ORMEROD MANAGEMENT SERVICES LIMITED
Company number 03515298
- Company Overview for ORMEROD MANAGEMENT SERVICES LIMITED (03515298)
- Filing history for ORMEROD MANAGEMENT SERVICES LIMITED (03515298)
- People for ORMEROD MANAGEMENT SERVICES LIMITED (03515298)
- Charges for ORMEROD MANAGEMENT SERVICES LIMITED (03515298)
- More for ORMEROD MANAGEMENT SERVICES LIMITED (03515298)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 15 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Jan 2025 | AA01 | Current accounting period shortened from 30 October 2024 to 31 December 2023 | |
| 03 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 22 Nov 2024 | MR01 | Registration of charge 035152980002, created on 13 November 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Allison Jane Peasgood as a director on 1 November 2024 | |
| 20 Aug 2024 | RESOLUTIONS |
Resolutions
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| 20 Aug 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2024 | MR01 | Registration of charge 035152980001, created on 30 July 2024 | |
| 30 May 2024 | AA | Total exemption full accounts made up to 30 October 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 27 Feb 2024 | AA01 | Previous accounting period shortened from 28 February 2024 to 30 October 2023 | |
| 02 Nov 2023 | AD01 | Registered office address changed from 1 Dromintee Road Bardon Hill Coalville Leicestershire LE67 1TX to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2 November 2023 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Allison Jane Peasgood as a secretary on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Clive John Ormerod as a director on 28 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Damian Tracey as a director on 31 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Neil Andrew Russ as a director on 31 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Allison Jane Peasgood as a person with significant control on 31 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Clive Ormerod as a person with significant control on 31 October 2023 | |
| 02 Nov 2023 | PSC02 | Notification of K.I.G. Limited as a person with significant control on 31 October 2023 | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 17 Jun 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 22 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 |