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OMNIA CONTRACTS LIMITED

Company number 12153832

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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)
27 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	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)
17 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	PSC01	Notification of Simon Paul Dunkley as a person with significant control on 7 February 2022	View PDF Notification of Simon Paul Dunkley as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Jpgl Developments Limited as a person with significant control on 7 February 2022	View PDF Cessation of Jpgl Developments Limited as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Jake Christopher Dunkley as a director on 7 February 2022	View PDF Appointment of Mr Jake Christopher Dunkley as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
19 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC05	Change of details for Jpgl Developments Limited as a person with significant control on 28 July 2020	View PDF Change of details for Jpgl Developments Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Jamie Martin Milligan as a person with significant control on 28 July 2020	View PDF Cessation of Jamie Martin Milligan as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Jamie Martin Milligan as a director on 31 July 2020	View PDF Termination of appointment of Jamie Martin Milligan as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from The Old Rectory 20 Mears Ashby Road Wilby Wellingborough Northants NN8 2UQ United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 29 August 2019	View PDF Registered office address changed from The Old Rectory 20 Mears Ashby Road Wilby Wellingborough Northants NN8 2UQ United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 29 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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OMNIA CONTRACTS LIMITED

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