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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25 Jul 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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04 Feb 2016 |
CH04 |
Secretary's details changed for Peverel Secretarial Limited on 6 November 2014
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04 Feb 2016 |
AD01 |
Registered office address changed from , C/O Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 February 2016
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16 Oct 2015 |
AAMD |
Amended total exemption full accounts made up to 31 March 2015
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27 Jul 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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21 Jul 2015 |
AR01 |
Annual return made up to 17 July 2015 no member list
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26 Sep 2014 |
TM01 |
Termination of appointment of Joseph Anthony O'meara as a director on 25 September 2014
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01 Sep 2014 |
TM01 |
Termination of appointment of Richard Goodway Simmons as a director on 14 August 2014
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19 Aug 2014 |
CH01 |
Director's details changed for Mr Craig David Noble on 6 November 2013
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31 Jul 2014 |
AR01 |
Annual return made up to 17 July 2014 no member list
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16 Jun 2014 |
AA |
Accounts for a dormant company made up to 31 March 2014
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05 Dec 2013 |
AP01 |
Appointment of Mrs Louise Jane O'meara as a director
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05 Dec 2013 |
AP01 |
Appointment of Mr Joseph Anthony O'meara as a director
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21 Nov 2013 |
AP01 |
Appointment of Mr Craig David Noble as a director
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13 Nov 2013 |
AA |
Accounts for a dormant company made up to 31 March 2013
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22 Jul 2013 |
AR01 |
Annual return made up to 17 July 2013 no member list
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05 Feb 2013 |
AA |
Accounts for a dormant company made up to 31 March 2012
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05 Oct 2012 |
AP04 |
Appointment of Peverel Secretarial Limited as a secretary
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05 Oct 2012 |
TM02 |
Termination of appointment of Om Property Management as a secretary
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20 Jul 2012 |
AR01 |
Annual return made up to 17 July 2012 no member list
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02 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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20 Jul 2011 |
AR01 |
Annual return made up to 17 July 2011 no member list
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20 Jul 2011 |
AP04 |
Appointment of Om Property Management as a secretary
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19 Jul 2011 |
CH01 |
Director's details changed for Mr John Andrew Gilks on 16 July 2011
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19 Jul 2011 |
TM02 |
Termination of appointment of Peverel Om Limited as a secretary
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