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OLMAX LIMITED

Company number 04048984

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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 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Jan 2016 AP01 Appointment of Mr Oliver Simon Mosley as a director on 4 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/03/2012.
10 May 2012 TM01 Termination of appointment of Maria Mosley as a director
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 115
  • ANNOTATION A second filed SH01 was registered on 21/05/2012.
10 May 2012 TM01 Termination of appointment of Simon Mosley as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 157
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 158
27 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 156
15 Feb 2010 AA Full accounts made up to 31 December 2008
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 155