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UK OM (LP1) LIMITED

Company number 06605586

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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)
04 Sep 2024	AD03	Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN	View PDF Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD02	Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN	View PDF Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 June 2024	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-11 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CH01	Director's details changed for Andrew John Rich on 28 March 2024	View PDF Director's details changed for Andrew John Rich on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 066055860002 in full	View PDF Satisfaction of charge 066055860002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	View PDF Termination of appointment of Andrew James Rippingale as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 71 pages (71 pages)
22 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mrs Aine Stewart as a director on 31 July 2023	View PDF Appointment of Mrs Aine Stewart as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023	View PDF Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Myles Bernard White as a director on 17 April 2023	View PDF Termination of appointment of Myles Bernard White as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 72 pages (72 pages)
17 Aug 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Michael John Lawson Sales on 17 May 2022	View PDF Director's details changed for Mr Michael John Lawson Sales on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021	View PDF Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Andrew James Rippingale as a director on 30 June 2021	View PDF Appointment of Andrew James Rippingale as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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UK OM (LP1) LIMITED

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