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OMOBONO LIMITED

Company number 04133335

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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)
03 Mar 2021 CH01 Director's details changed for Mr Christopher Mark Butterworth on 23 February 2021
03 Mar 2021 AD01 Registered office address changed from St Giles Hall Pound Hill Cambridge Cambridgeshire CB3 0AE to 4th Floor Elm Yard Elm Street London WC1X 0BJ on 3 March 2021
12 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with updates
24 Dec 2018 AP01 Appointment of Mrs Sarah Elizabeth Drew Pettinger as a director on 28 November 2018
24 Dec 2018 AP01 Appointment of Mr Jason Lee Peter Blackman as a director on 28 November 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 133.55
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/21
06 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 132.00
06 Nov 2018 SH03 Purchase of own shares.
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 TM02 Termination of appointment of Lesley Marilyn Castleton as a secretary on 31 May 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Marcus Edward Lambert as a director on 26 July 2016
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 132
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AP01 Appointment of Mr Nigel Gregory Long as a director on 22 January 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 132
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 132.00
19 Jan 2015 SH02 Sub-division of shares on 19 December 2014