ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
23 Apr 2024	MR04	Satisfaction of charge 039844910006 in full	(1 page)
23 Apr 2024	MR04	Satisfaction of charge 039844910007 in full	(1 page)
23 Apr 2024	MR04	Satisfaction of charge 039844910008 in full	(1 page)
11 Oct 2023	AP01	Appointment of Mr Philippe Huinck as a director on 10 October 2023	(2 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	PSC05	Change of details for Excelredstone Services Limited as a person with significant control on 25 May 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
06 Jul 2022	CERTNM	Company name changed onnec group uk LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-06-20	(2 pages)
06 Jul 2022	CONNOT	Change of name notice	(2 pages)
24 May 2022	CERTNM	Company name changed excelredstone comunica LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
04 Apr 2022	MR01	Registration of charge 039844910009, created on 30 March 2022	(59 pages)
23 Mar 2022	PSC02	Notification of Excelredstone Services Limited as a person with significant control on 3 May 2019	(2 pages)
23 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 23 March 2022	(2 pages)
26 Nov 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 26 November 2021	(1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(4 pages)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)