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OMG ENTERPRISES LIMITED

Company number 04928467

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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)
16 Jul 2018 AP01 Appointment of Mrs Robyn Sinclair as a director on 1 June 2018
11 Apr 2018 PSC04 Change of details for Mrs Sasha Amanda Olsen as a person with significant control on 11 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
30 Jan 2018 PSC01 Notification of Sasha Amanda Olsen as a person with significant control on 30 January 2018
13 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 125
29 Jun 2015 TM01 Termination of appointment of Martin John Preen as a director on 26 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 125
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2014 AD01 Registered office address changed from Oak Barn Lodge Farm Aunby Stamford Lincolnshire PE9 4EE England on 14 February 2014
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 125
10 Oct 2013 CH01 Director's details changed for Mr Richard Olsen on 1 October 2013
27 Jun 2013 AD01 Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB United Kingdom on 27 June 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Miss Sasha Amanda Branch on 24 June 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Mar 2011 AD01 Registered office address changed from Unit 21 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU on 23 March 2011
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders