O'NEILL PORTFOLIO AND INVESTMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Registered office address changed from Orchard House Main Street Nawton York YO62 7TT England to 8 Castlegate Helmsley York YO62 5AB on 2024-12-22

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12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with no updates

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26/05/2326 May 2023 Termination of appointment of Sarah O'neill as a secretary on 2023-05-01

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with no updates

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26/01/2226 January 2022 Registered office address changed from Douthwaite Hall Douthwaite Dale Hutton Le Hole York North Yorkshire YO62 6UF to Orchard House Main Street Nawton York YO62 7TT on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 SECRETARY APPOINTED MISS SARAH O'NEILL

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13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE O'NEILL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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17/08/1817 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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08/08/178 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/06/1622 June 2016 SHARE PREMIUM ACCOUNT CANCELLED 10/06/2016

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22/06/1622 June 2016 31/12/15 STATEMENT OF CAPITAL GBP 20

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22/06/1622 June 2016 STATEMENT BY DIRECTORS

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22/06/1622 June 2016 SOLVENCY STATEMENT DATED 10/06/16

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22/06/1622 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 20.00

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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