Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 23 June 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 23 June 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 30 August 2022
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06 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2022 |
PSC07 |
Cessation of Shirley Villiers as a person with significant control on 6 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Joseph Christopher Butterworth as a person with significant control on 6 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Lee Brooker as a person with significant control on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Lee Brooker as a director on 6 April 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 23 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Mrs Sharon Chisholm as a director on 26 July 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 23 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 23 June 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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18 Nov 2019 |
PSC01 |
Notification of Joseph Christopher Butterworth as a person with significant control on 18 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Joseph Christopher Butterworth as a director on 18 November 2019
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11 Apr 2019 |
PSC07 |
Cessation of Robert Baker as a person with significant control on 8 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Robert Baker as a director on 8 April 2019
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