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OMNIA-KLENZ LTD

Company number 07685521

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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)
10 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
11 Aug 2015 CH01 Director's details changed for Mrs Joan Pamela Lorna Finch on 15 May 2015
11 Aug 2015 CH01 Director's details changed for Mr Mark Finch on 15 May 2015
11 Aug 2015 CH01 Director's details changed for Mr Stephen Frederick Finch on 15 May 2015
11 Aug 2015 CH01 Director's details changed for Mr Ross Finch on 15 May 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AD01 Registered office address changed from 1St Floor, 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to Hillcliffe Windmill Lane Appleton Warrington Cheshire WA4 5JN on 3 October 2014
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
11 Jun 2014 MR01 Registration of charge 076855210001
29 Apr 2014 CH01 Director's details changed for Mr Ross Finch on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Mark Finch on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mrs Joan Pamela Lorna Finch on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Stephen Frederick Finch on 1 April 2014
29 Apr 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2HP England on 29 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,000
23 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Feb 2013 AP01 Appointment of Mr Ross Finch as a director
18 Feb 2013 AP01 Appointment of Mrs Joan Pamela Lorna Finch as a director
18 Feb 2013 AP01 Appointment of Mr Mark Finch as a director
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders