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OMEGA KITCHENS (LEICESTERSHIRE) LIMITED

Company number 04526414

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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)
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 AP03 Appointment of Scott Lee Pope as a secretary on 31 December 2015
19 Jan 2016 TM02 Termination of appointment of Penny Anne Davies Pope as a secretary on 30 December 2015
19 Jan 2016 TM01 Termination of appointment of Penny Anne Davies Pope as a director on 31 December 2015
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 Sep 2014 CH01 Director's details changed for Penny Anne Davies Pope on 4 September 2014
17 Sep 2014 CH01 Director's details changed for Scott Lee Pope on 4 September 2014
17 Sep 2014 CH03 Secretary's details changed for Penny Anne Davies Pope on 4 September 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
26 Apr 2013 MR01 Registration of charge 045264140001
03 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Penny Anne Davies Pope on 4 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from 4 parsons close main street willey warwickshire CV23 0SH
07 May 2009 AA Partial exemption accounts made up to 30 September 2008