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OMEGA ESTATES SOUTHERN LIMITED

Company number 03834999

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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)
14 Aug 2015 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 14 August 2015
13 May 2015 SH08 Change of share class name or designation
13 May 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 156
13 May 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 356
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014 CH01 Director's details changed for Emma Lara Pook on 2 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Roy Pook on 2 September 2010
05 Oct 2010 CH01 Director's details changed for Emma Lara Pook on 2 September 2010
05 Oct 2010 CH03 Secretary's details changed for Roy Pook on 2 September 2010
10 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
17 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 02/09/08; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 02/09/07; full list of members