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OMNI FACILITIES MANAGEMENT LIMITED

Company number 03912659

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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 Sep 2024 AA Full accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
24 Nov 2023 CS01 Confirmation statement made on 16 August 2023 with updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
13 Dec 2022 PSC02 Notification of Omni Facilities Management Holdco Limited as a person with significant control on 5 May 2021
02 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 MR01 Registration of charge 039126590015, created on 17 June 2022
20 Jun 2022 MR01 Registration of charge 039126590016, created on 17 June 2022
15 Jun 2022 MR04 Satisfaction of charge 039126590010 in full
15 Jun 2022 MR04 Satisfaction of charge 039126590009 in full
15 Jun 2022 MR04 Satisfaction of charge 8 in full
09 Jun 2022 MR04 Satisfaction of charge 039126590012 in full
09 Jun 2022 MR04 Satisfaction of charge 039126590011 in full
18 Mar 2022 MR01 Registration of charge 039126590014, created on 11 March 2022
10 Mar 2022 MR01 Registration of charge 039126590013, created on 9 March 2022
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend in specie 05/05/2021
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend 05/05/2021
02 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
30 Nov 2020 AA01 Current accounting period extended from 28 June 2020 to 27 December 2020
14 Oct 2020 CH03 Secretary's details changed for Riaz Ladha on 14 October 2020
28 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates