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OMEGA LEISURE MANAGEMENT LIMITED

Company number 03256546

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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)
27 Feb 2020 PSC07 Cessation of Satpal Singh Puaar as a person with significant control on 26 February 2020
23 Feb 2020 AD01 Registered office address changed from 20 Langley Road Slough SL3 7AB to Cherry Acres Commercial Centre Piddington Bicester OX25 1QN on 23 February 2020
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Mr Satpal Singh Puaar as a director on 31 December 2015
24 Mar 2016 TM01 Termination of appointment of Ming Liang Chen as a director on 30 December 2015
03 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Sep 2015 TM01 Termination of appointment of Mohan Singh Sandhu as a director on 25 September 2015
30 Sep 2015 TM01 Termination of appointment of Samjit Kaur Padda as a director on 25 September 2015
30 Sep 2015 AP01 Appointment of Mr Ming Liang Chen as a director on 25 September 2015
30 Sep 2015 TM02 Termination of appointment of Samjit Kaur Sandhu as a secretary on 25 September 2015
30 Sep 2015 AD01 Registered office address changed from 31 Portland Drive Willen Milton Keynes MK15 9HU to 20 Langley Road Slough SL3 7AB on 30 September 2015
15 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 AP01 Appointment of Mrs Samjit Kaur Padda as a director on 9 July 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs action ratified 09/07/2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 09/07/2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100