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OM PENMON LIMITED

Company number 08226876

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Piotr Kapinos as a director on 26 November 2019
27 Nov 2019 TM01 Termination of appointment of Gideon Macdonald Pringle as a director on 26 November 2019
05 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 AD01 Registered office address changed from C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2 May 2019
02 May 2019 AP01 Appointment of Mr Gideon Macdonald Pringle as a director on 16 April 2019
02 May 2019 AP01 Appointment of Dougie Hunter as a director on 16 April 2019
02 May 2019 TM01 Termination of appointment of Cary Steinbeck as a director on 16 April 2019
02 May 2019 TM01 Termination of appointment of Werner Forster as a director on 16 April 2019
02 May 2019 TM01 Termination of appointment of John Shea Callaghan as a director on 16 April 2019
11 Apr 2019 RP04TM01 Second filing for the termination of Gideon Macdonald Pringle as a director
15 Mar 2019 TM01 Termination of appointment of Benjamin James Hadfield as a director on 4 March 2019
15 Mar 2019 TM01 Termination of appointment of Gideon Macdonald Pringle as a director on 4 February 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 11/04/2019
11 Mar 2019 MR04 Satisfaction of charge 082268760003 in full