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UK OM (LP1) (GP) LIMITED

Company number 06605589

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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)
03 Aug 2022 CH01 Director's details changed for Mr Michael John Lawson Sales on 17 May 2022
06 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
22 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jul 2021 TM01 Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021
05 Jul 2021 AP01 Appointment of Andrew James Rippingale as a director on 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
08 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 Dec 2019 PSC05 Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
18 Jul 2019 AA Full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
31 Jul 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
03 Apr 2017 CONNOT Change of name notice
12 Sep 2016 AA Full accounts made up to 31 March 2016