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OMEGA RED HOLDINGS LIMITED

Company number 06399736

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
04 Mar 2024	AP03	Appointment of Caroline Ann Stretton as a secretary on 1 March 2024	View PDF Appointment of Caroline Ann Stretton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Jatinder Bhambra as a secretary on 1 March 2024	View PDF Termination of appointment of Jatinder Bhambra as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Charlotte Tamsyn Maher as a director on 6 November 2023	View PDF Appointment of Charlotte Tamsyn Maher as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM02	Termination of appointment of Ranbir Kumar Bhalla as a secretary on 1 September 2023	View PDF Termination of appointment of Ranbir Kumar Bhalla as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP03	Appointment of Jatinder Bhambra as a secretary on 1 September 2023	View PDF Appointment of Jatinder Bhambra as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Phillip Charles Newland as a director on 28 April 2023	View PDF Termination of appointment of Phillip Charles Newland as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Robert James O'malley as a director on 2 May 2023	View PDF Appointment of Mr Robert James O'malley as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC02	Notification of South Staffordshire Plc as a person with significant control on 22 December 2021	View PDF Notification of South Staffordshire Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Hydriades Limited as a person with significant control on 22 December 2021	View PDF Cessation of Hydriades Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	MR01	Registration of charge 063997360004, created on 22 December 2021	View PDF Registration of charge 063997360004, created on 22 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC05	Change of details for Hydriades Limited as a person with significant control on 10 September 2021	View PDF Change of details for Hydriades Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC05	Change of details for Hydriades Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hydriades Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Phillip Charles Newland as a director on 29 April 2020	View PDF Appointment of Mr Phillip Charles Newland as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	View PDF Termination of appointment of Adrian Peter Page as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of David Taylor as a director on 20 December 2019	View PDF Termination of appointment of David Taylor as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)

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OMEGA RED HOLDINGS LIMITED

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