ONBLACKHEATH LIMITED
| Status | ACTIVE |
| Company No. | 07308215 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2010 |
| Age | 13 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ONBLACKHEATH LIMITED is an active private limited company with number 07308215. It was incorporated 13 years, 10 months, 4 days ago, on 08 July 2010. The company address is 30 St. John Street, London, EC1M 4AY, England.
Company Fillings
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-15
Officer name: Alexander Wicks
Documents
Accounts with accounts type small
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-16
Psc name: Festival Republic Limited
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Old address: Regent Arcade House 2nd Floor 19-25 Argyll Street London W1F 7TS England
New address: 30 st. John Street London EC1M 4AY
Change date: 2020-07-16
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type small
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Change account reference date company previous shortened
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 03 Dec 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-29
Psc name: Festival Republic Limited
Documents
Cessation of a person with significant control
Date: 03 Dec 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-29
Psc name: Alexander Wicks
Documents
Cessation of a person with significant control
Date: 03 Dec 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas James Wates
Cessation date: 2018-08-29
Documents
Capital variation of rights attached to shares
Date: 26 Nov 2018
Category: Capital
Type: SH10
Documents
Change account reference date company previous extended
Date: 15 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-28
Officer name: Mr Melvin John Benn
Documents
Appoint person secretary company with name date
Date: 08 Oct 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Selina Holliday Emeny
Appointment date: 2018-08-28
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Douglas
Appointment date: 2018-08-28
Documents
Capital name of class of shares
Date: 08 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
New address: Regent Arcade House 2nd Floor 19-25 Argyll Street London W1F 7TS
Change date: 2018-09-28
Old address: 20 Selby Close Chislehurst Kent BR7 5RU
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Wicks
Notification date: 2018-04-27
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas James Wates
Notification date: 2018-04-27
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 27 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-27
Capital : 1,200 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Certificate change of name company
Date: 04 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nimby events LIMITED\certificate issued on 04/11/13
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Change account reference date company current shortened
Date: 19 Nov 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-07-31
Documents
Some Companies
ROSEHEATH WOOD,BERKHAMSTED,HP4 2RS
| Number: | 06543309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 KIRKDALE WAY,BRADFORD,BD4 0TY
| Number: | 08587916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 CONCORD CLOSE,NORTHOLT,UB5 6JZ
| Number: | 06500213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON & SCOTTISH SPIRITS LIMITED
THE OLD STABLES WIGGINS YARD,GODALMING,GU7 1HW
| Number: | 02734820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MDB PROPERTY SOLUTIONS LIMITED
17 ROYDSDALE WAY,BRADFORD,BD4 6SE
| Number: | 10407328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RACHEL BRUNNING DESIGN LIMITED
39 SACKVILLE ROAD,HOVE,BN3 3WD
| Number: | 08823569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |