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OMEGA GR LIMITED

Company number 10140699

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Company Results (links open in a new window)
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)
13 Apr 2021	AP01	Appointment of Mr David Willmore as a director on 9 April 2021	View PDF Appointment of Mr David Willmore as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Peter Charles Crowne as a director on 9 April 2021	View PDF Appointment of Mr Peter Charles Crowne as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Stephen Terence Thompson as a director on 9 April 2021	View PDF Appointment of Mr Stephen Terence Thompson as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	View PDF Appointment of Mr Paul Hallam as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Paul Hallam as a director on 10 July 2019	View PDF Termination of appointment of Paul Hallam as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	View PDF Appointment of Mr Paul Hallam as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	View PDF Appointment of Mr Daniel Lau as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	View PDF Termination of appointment of Paul Hallam as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC05	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019	View PDF Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	View PDF Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	View PDF Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 9 pages (9 pages)

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