CANNING O'NEILL LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Director's details changed for Mr James Dickinson on 2024-11-02

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13/11/2413 November 2024 Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mr John Nash on 2024-11-02

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13/11/2413 November 2024 Change of details for Canning O'neill Holdings Limited as a person with significant control on 2024-11-02

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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08/11/238 November 2023 Director's details changed for James Dickinson on 2023-11-08

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07/11/237 November 2023 Director's details changed for Mr John Nash on 2023-11-07

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07/11/237 November 2023 Director's details changed for James Dickinson on 2023-11-07

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07/11/237 November 2023 Change of details for Canning O'neill Holdings Limited as a person with significant control on 2023-11-07

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07/11/237 November 2023 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-11-07

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Cessation of Conrad O Neill as a person with significant control on 2022-07-01

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09/11/229 November 2022 Cessation of Mark Canning as a person with significant control on 2022-07-01

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09/11/229 November 2022 Notification of Canning O'neill Holdings Limited as a person with significant control on 2022-07-01

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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10/11/2110 November 2021 Change of details for Mr Conrad O Neill as a person with significant control on 2021-11-05

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09/11/219 November 2021 Director's details changed for Mr John Nash on 2021-11-05

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09/11/219 November 2021 Change of details for Mr Mark Canning as a person with significant control on 2021-11-05

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07/11/217 November 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/10/1930 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 DIRECTOR APPOINTED MARK CANNING

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR CONRAD O NEILL / 03/11/2017

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CANNING / 03/11/2017

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18/05/1818 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 2700

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18/05/1818 May 2018 RETURN OF PURCHASE OF OWN SHARES

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18/05/1818 May 2018 RETURN OF PURCHASE OF OWN SHARES

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18/05/1818 May 2018 RETURN OF PURCHASE OF OWN SHARES

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18/05/1818 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 2500

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18/05/1818 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 2600

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR JOHN NASH

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD O'NEILL / 14/03/2017

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / CONRAD O'NEILL / 14/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK CANNING / 14/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 14/03/2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 21 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/04/133 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM CANNING O'NEIL LIMITED C/O HALLIDAYS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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24/04/0824 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/07/0514 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/07/0428 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 VARYING SHARE RIGHTS AND NAMES

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 COMPANY NAME CHANGED CANNING O'NIELL LIMITED CERTIFICATE ISSUED ON 27/03/03

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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