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OMNIUM PROJECTS LIMITED

Company number 12974221

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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)
31 Oct 2024	CH01	Director's details changed for Mr Iain Campbell Potter on 31 October 2024	View PDF Director's details changed for Mr Iain Campbell Potter on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AP01	Appointment of Mr Iain Campbell Potter as a director on 1 June 2023	View PDF Appointment of Mr Iain Campbell Potter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Robert Peter Whitehall as a director on 30 April 2023	View PDF Termination of appointment of Robert Peter Whitehall as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CERTNM	Company name changed wodehouse interiors LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed wodehouse interiors LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Robert Peter Whitehall as a director on 1 July 2022	View PDF Appointment of Mr Robert Peter Whitehall as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Mark Andrew Higgs as a director on 27 December 2021	View PDF Termination of appointment of Mark Andrew Higgs as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CH01	Director's details changed for Mr Mitchell Robert Morton on 24 November 2021	View PDF Director's details changed for Mr Mitchell Robert Morton on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Mitchell Robert Morton as a director on 24 November 2021	View PDF Appointment of Mr Mitchell Robert Morton as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mitchell Robert Morton as a person with significant control on 24 November 2021	View PDF Change of details for Mitchell Robert Morton as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC04	Change of details for Mr Brian Cherrington as a person with significant control on 24 November 2021	View PDF Change of details for Mr Brian Cherrington as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from C/O Mazars Llp, 6 Dominus Way Leicester Leicestershire LE19 1RP United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 24 November 2021	View PDF Registered office address changed from C/O Mazars Llp, 6 Dominus Way Leicester Leicestershire LE19 1RP United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC04	Change of details for Mr Brian Cherrington as a person with significant control on 19 November 2020	View PDF Change of details for Mr Brian Cherrington as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Brian Cherrington on 19 November 2020	View PDF Director's details changed for Mr Brian Cherrington on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 99	View PDF Incorporation Statement of capital on 2020-10-26 GBP 99 - link opens in a new window - 49 pages (49 pages)

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OMNIUM PROJECTS LIMITED

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