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OMEGA DESIGN & BUILD LTD

Company number 06422204

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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)
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
02 Nov 2018 PSC04 Change of details for Mr Oleg Rudenko as a person with significant control on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Oleg Rudenko on 2 November 2018
10 Oct 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 064222040004, created on 8 March 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
20 Oct 2017 CH01 Director's details changed for Mr Oleg Rudenko on 20 October 2017
15 Nov 2016 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 AD01 Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 9 November 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 TM02 Termination of appointment of Natalija Agejeva as a secretary on 4 July 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 MR01 Registration of charge 064222040003, created on 11 September 2015
25 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 CH01 Director's details changed for Mr Oleg Rudenko on 30 March 2014
23 Apr 2014 CH03 Secretary's details changed for Natalija Agejeva on 30 March 2014
23 Apr 2014 CH01 Director's details changed for Mr Oleg Rudenko on 10 April 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2