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ONANDON LTD

Company number 04181859

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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)
04 Mar 2024 PSC04 Change of details for Mrs Claire Elaine Wheeler as a person with significant control on 8 December 2016
01 Mar 2024 CH01 Director's details changed for Mrs Claire Elaine Wheeler on 1 March 2024
01 Mar 2024 PSC04 Change of details for Mrs Claire Elaine Wheeler as a person with significant control on 1 March 2024
01 Mar 2024 PSC07 Cessation of Diana Porter as a person with significant control on 18 October 2023
01 Mar 2024 PSC02 Notification of Onandon Employee Ownership Trustee Limited as a person with significant control on 18 October 2023
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
12 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
12 Mar 2021 TM01 Termination of appointment of Diana Porter as a director on 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Oct 2019 TM01 Termination of appointment of Laura Sims as a director on 23 May 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 TM02 Termination of appointment of Philip Keith Jones as a secretary on 22 March 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates