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OMNILEASE LIMITED

Company number 02022167

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AP01	Appointment of Mr Lee Davison as a director on 4 November 2024	View PDF Appointment of Mr Lee Davison as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024	View PDF Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024 This document is being processed and will be available in 10 days.
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 This document is being processed and will be available in 10 days.
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24 This document is being processed and will be available in 10 days.
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24 This document is being processed and will be available in 10 days.
02 Aug 2024	MR01	Registration of charge 020221670001, created on 2 August 2024	View PDF Registration of charge 020221670001, created on 2 August 2024 - link opens in a new window - 8 pages (8 pages)
16 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 46 pages (46 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mr Timothy Richard Knight on 15 March 2023	View PDF Director's details changed for Mr Timothy Richard Knight on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CH01	Director's details changed for Mr James Austin Forward on 26 November 2021	View PDF Director's details changed for Mr James Austin Forward on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021	View PDF Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
06 Oct 2021	AP01	Appointment of Mr James Austin Forward as a director on 4 October 2021	View PDF Appointment of Mr James Austin Forward as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	AP01	Appointment of Mrs Philippa Jane Goodwin as a director on 16 December 2020	View PDF Appointment of Mrs Philippa Jane Goodwin as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr John David Butters as a director on 16 December 2020	View PDF Appointment of Mr John David Butters as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OMNILEASE LIMITED

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