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OMEGA EXECUTIVE HOLDINGS LIMITED

Company number 02886978

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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)
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 30 April 2018
05 Oct 2017 AA Accounts for a small company made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
24 Oct 2016 AA Accounts for a small company made up to 30 April 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Sep 2016 CH03 Secretary's details changed for Anthony John Beere on 22 September 2016
21 Jan 2016 AA Accounts for a small company made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 20 September 2015
Statement of capital on 2015-10-21
  • GBP 45,600
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 45,600
15 Sep 2014 AA Accounts for a small company made up to 30 April 2014
22 Nov 2013 AAMD Amended accounts made up to 30 April 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 45,600
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 30 April 2012
18 Nov 2011 AA Accounts for a small company made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 30 April 2010
20 Sep 2010 CH01 Director's details changed for Mr Martin Leonard Pearce on 17 September 2010
19 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2009 AA Accounts for a small company made up to 30 April 2008
08 Jan 2009 363a Return made up to 04/01/09; full list of members