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DH OMEGA LIMITED

Company number 08030333

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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)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	AP01	Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023	View PDF Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023	View PDF Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	View PDF Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020	View PDF Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 May 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	SH19	Statement of capital on 12 July 2019 GBP 1	View PDF Statement of capital on 12 July 2019 GBP 1 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CAP-SS	Solvency Statement dated 12/07/19	View PDF Solvency Statement dated 12/07/19 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/07/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/07/2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,901,620,423	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 1,901,620,423 - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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DH OMEGA LIMITED

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