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UK OM (LP1) LIMITED

Company number 06605586

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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)
15 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
25 May 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 69 pages (69 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
06 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 66 pages (66 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
08 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	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 - 20 pages (20 pages)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	View PDF Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
01 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
22 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	View PDF Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
01 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	CH01	Director's details changed for Andrew John Rich on 1 April 2014	View PDF Director's details changed for Andrew John Rich on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Myles Bernard White on 1 April 2014	View PDF Director's details changed for Myles Bernard White on 1 April 2014 - link opens in a new window - 2 pages (2 pages)

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UK OM (LP1) LIMITED

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