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OMEGA FINANCIAL PLANNING LIMITED

Company number 07342892

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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)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
16 Jan 2024 AA Unaudited abridged accounts made up to 30 November 2023
16 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 AD01 Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Swan House Liston Road Marlow SL7 1DP on 8 December 2023
08 Dec 2023 PSC07 Cessation of Gary Keith Osborne as a person with significant control on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Gary Keith Osborne as a director on 30 November 2023
08 Dec 2023 PSC02 Notification of Premier Financial Management Ltd as a person with significant control on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Trevor Michael Jackson as a director on 30 November 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
11 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
23 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
23 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Feb 2017 AAMD Amended accounts made up to 31 December 2016
14 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016