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OMNICREST CONSTRUCTION LIMITED

Company number 09992639

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from 37 Burkes Road Beaconsfield Buckinghamshire HP9 1PF England to 118 Penn Road Hazlemere High Wycombe Bucks HP15 7NB on 31 March 2023	View PDF Registered office address changed from 37 Burkes Road Beaconsfield Buckinghamshire HP9 1PF England to 118 Penn Road Hazlemere High Wycombe Bucks HP15 7NB on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mr Gavin Douglas Pond on 1 March 2021	View PDF Director's details changed for Mr Gavin Douglas Pond on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2019	TM01	Termination of appointment of Gillian Jane Pond as a director on 21 October 2019	View PDF Termination of appointment of Gillian Jane Pond as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Gavin Douglas Pond as a director on 21 October 2019	View PDF Appointment of Mr Gavin Douglas Pond as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mrs Concetta Kleiner as a director on 21 October 2019	View PDF Appointment of Mrs Concetta Kleiner as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	TM01	Termination of appointment of Morris Kleiner as a director on 21 October 2019	View PDF Termination of appointment of Morris Kleiner as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC04	Change of details for Mr Morris Kleiner as a person with significant control on 8 April 2016	View PDF Change of details for Mr Morris Kleiner as a person with significant control on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of Gillian Jane Pond as a person with significant control on 8 April 2016	View PDF Notification of Gillian Jane Pond as a person with significant control on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)

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OMNICREST CONSTRUCTION LIMITED

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