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OMEGA HOLIDAYS LIMITED

Company number 02194125

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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)
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,050
27 Jul 2015 MR01 Registration of charge 021941250004, created on 22 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,050
04 Jul 2014 AA Full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,050
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Oct 2012 TM01 Termination of appointment of Alison Metcalf as a director
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 Nov 2010 MISC Misc section 519
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Susan Sykes as a director
27 Nov 2009 CH01 Director's details changed for Timothy Marc Rollinson on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Alison Lesley Metcalf on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Michael Peter Bradshaw on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Nigel David Adams on 23 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Michael Peter Bradshaw on 23 November 2009
25 Aug 2009 363a Return made up to 16/08/09; full list of members
14 May 2009 288a Secretary appointed michael bradshaw