ONEHELIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-10-31 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 10/05/2410 May 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 11/03/2411 March 2024 | Termination of appointment of Sean Paul Suffield as a director on 2024-03-08 |
| 06/03/246 March 2024 | Appointment of Mrs Caron Elizabeth Neild as a director on 2024-03-06 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 28/02/2428 February 2024 | Appointment of Mr Bharat Barry Singh as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mrs Caron Elizabeth Neild as a secretary on 2024-02-06 |
| 19/02/2419 February 2024 | Appointment of Mr Liam Howard Anderson as a director on 2024-02-06 |
| 19/02/2419 February 2024 | Appointment of Mr Stuart Bronson as a director on 2024-02-06 |
| 20/10/2320 October 2023 | Registered office address changed from C/O Bhp Llp 2 Rutland Park, Sheffield S10 2PD England to Unit 3, Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 2023-10-20 |
| 09/10/239 October 2023 | Cessation of Joanne Maria Ringrose as a person with significant control on 2023-10-02 |
| 09/10/239 October 2023 | Notification of Sean Suffield as a person with significant control on 2023-10-02 |
| 20/09/2320 September 2023 | Termination of appointment of Matthew James Elliott as a director on 2023-07-24 |
| 05/09/235 September 2023 | Appointment of Mr Sean Paul Suffield as a director on 2023-07-24 |
| 11/08/2311 August 2023 | Termination of appointment of Joanne Maria Ringrose as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 21/07/2321 July 2023 | Certificate of change of name |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Joanne Maria Ringrose on 2021-08-09 |
| 04/08/214 August 2021 | Registered office address changed from 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW England to C/O Bhp Llp 2 Rutland Park, Sheffield S10 2PD on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mrs Joanne Maria Ringrose as a director on 2021-07-16 |
| 15/04/2115 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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