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OMNIA 13 LTD

Company number 06510423

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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)
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
09 May 2018 AA Micro company accounts made up to 28 February 2018
16 Apr 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Aug 2017 MR01 Registration of charge 065104230001, created on 4 August 2017
15 Aug 2017 MR01 Registration of charge 065104230002, created on 4 August 2017
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Kulwant Singh Sanghera as a director on 8 April 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
10 Mar 2017 AA Unaudited abridged accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
13 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 10
24 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10
25 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Gurminder Sanghera on 1 December 2012
21 Jan 2013 AD01 Registered office address changed from 59 Silverdale Close, Aldermans Green, Coventry West Midlands CV2 1PZ on 21 January 2013
21 Jan 2013 TM02 Termination of appointment of Kulwant Sanghera as a secretary
17 Dec 2012 CH03 Secretary's details changed for Kulwant Singh Sanghera on 17 December 2012
14 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Gurminder Sanghera on 17 February 2012