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ORMEROD MANAGEMENT SERVICES LIMITED

Company number 03515298

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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)
08 Nov 2024 TM01 Termination of appointment of Allison Jane Peasgood as a director on 1 November 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
03 Mar 2020 CH01 Director's details changed for Ms Allison Jane Peasgood on 29 February 2020
03 Mar 2020 CH03 Secretary's details changed for Miss Allison Jane Peasgood on 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates