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AON PRODUCT DESIGN LTD

Company number 10840656

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Oct 2018 TM01 Termination of appointment of Greg Kelleher as a director on 16 October 2018
16 Oct 2018 PSC07 Cessation of Greg Kelleher as a person with significant control on 16 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 Oct 2018 PSC01 Notification of Jake John Goodison as a person with significant control on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from 3 Beechwood Drive Marlow Buckinghamshire SL7 2DH United Kingdom to 11 the Rose Walk Newhaven East Sussex BN9 9NH on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Jake John Goodison as a director on 16 October 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
28 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-28
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted