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OMEGA RED HOLDINGS LIMITED

Company number 06399736

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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)
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Apr 2017 AP03 Appointment of Mr Ranbir Kumar Bhalla as a secretary on 18 April 2017
28 Apr 2017 TM02 Termination of appointment of David John Grummitt as a secretary on 14 April 2017
27 Mar 2017 AP01 Appointment of Mr Neil Richard Shailer as a director on 13 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Apr 2016 AP03 Appointment of Mr David John Grummitt as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Sean Andrew Mcmanus as a secretary on 29 April 2016
12 Jan 2016 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400,000
25 Jun 2015 AP01 Appointment of Mr David Taylor as a director on 21 May 2015
25 Jun 2015 TM01 Termination of appointment of Andrew John Garcia as a director on 12 June 2015
05 Jan 2015 AP03 Appointment of Mr Sean Andrew Mcmanus as a secretary on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Paul Mckenzie as a secretary on 31 December 2014
15 Dec 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 400,000
17 Mar 2014 TM01 Termination of appointment of Carolyn Watkins as a director
09 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 400,000
08 Jan 2013 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders