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O.M.S. HOLDINGS LIMITED

Company number 10317947

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
02 Mar 2023 AP01 Appointment of Mrs Nicola Anne Shepherd as a director on 24 February 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
29 Jul 2020 PSC04 Change of details for Mr Owen Shepherd as a person with significant control on 1 July 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
16 Sep 2019 AD01 Registered office address changed from Manor Court Chambers Nuneaton Warwickshire CV11 6RU England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Michael Vincent Shepherd on 12 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Owen Shepherd on 12 September 2019
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
08 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-08
  • GBP 100