OMEGA WINDOWS AND DOORS LIMITED

Company number 09534140

Date	Type	Description	View / Download
28 Jul 2020	CH01	Director's details changed for Thomas Mcquade Fraser on 28 July 2020	(2 pages)
28 Jul 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(6 pages) Download iXBRL
28 Jul 2020	AD01	Registered office address changed from 81 Burton Road Derby DE1 1TJ England to 81 Burton Road Main Street Retford Nottinghamshire DN22 0AW on 28 July 2020	(1 page)
28 Jul 2020	PSC04	Change of details for Mr Thomas Mcquade Fraser as a person with significant control on 28 July 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
26 Nov 2019	CH01	Director's details changed for Thomas Mcquade on 26 November 2019	(2 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(3 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
10 May 2018	PSC04	Change of details for Mr Thomas Mcquade Fraser as a person with significant control on 16 April 2018	(2 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(3 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
18 Apr 2018	PSC04	Change of details for Mr Zahir Ahmed Malik as a person with significant control on 16 April 2018	(2 pages)
18 Apr 2018	PSC01	Notification of Thomas Mcquade Fraser as a person with significant control on 14 December 2016	(2 pages)
18 Apr 2018	PSC07	Cessation of Sabrina Ann Malik as a person with significant control on 14 December 2016	(1 page)
12 Apr 2018	AD01	Registered office address changed from 39a Main Street Kimberley Nottinghamshire NG16 2NG England to 81 Burton Road Derby DE1 1TJ on 12 April 2018	(1 page)
23 Jun 2017	AD01	Registered office address changed from 2 Mundy Street Heanor Derbyshire DE75 7EB United Kingdom to 39a Main Street Kimberley Nottinghamshire NG16 2NG on 23 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(8 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
08 Dec 2016	AP01	Appointment of Thomas Mcquade as a director on 5 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Sabrina Ann Malik as a director on 5 December 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 100	(3 pages)
27 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 April 2016 to 31 August 2016	(1 page)

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