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ONNEC HOLDINGS LIMITED

Company number 03984491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
23 Apr 2024 MR04 Satisfaction of charge 039844910006 in full
23 Apr 2024 MR04 Satisfaction of charge 039844910007 in full
23 Apr 2024 MR04 Satisfaction of charge 039844910008 in full
11 Oct 2023 AP01 Appointment of Mr Philippe Huinck as a director on 10 October 2023
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jul 2023 PSC05 Change of details for Excelredstone Services Limited as a person with significant control on 25 May 2023
25 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
26 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
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
06 Jul 2022 CONNOT Change of name notice
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
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
04 Apr 2022 MR01 Registration of charge 039844910009, created on 30 March 2022
23 Mar 2022 PSC02 Notification of Excelredstone Services Limited as a person with significant control on 3 May 2019
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
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
19 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19