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OMM LEBANESE (BARNES) LTD

Company number 13337288

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
24 Oct 2024 AP01 Appointment of Mr Pierre Hobeika as a director on 22 October 2024
24 Oct 2024 TM01 Termination of appointment of Graham Barry as a director on 22 October 2024
24 Oct 2024 PSC01 Notification of Pierre Hobeika as a person with significant control on 22 October 2024
24 Oct 2024 PSC07 Cessation of Graham Barry as a person with significant control on 22 October 2024
24 Oct 2024 AD01 Registered office address changed from Office V1 Westminister Business Centre York Business Park, Unit 6, 10 Great North Way Nether Poppleton, York YO26 6RB England to 36-38 White Hart Lane London SW13 0PZ on 24 October 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Oct 2024 CERTNM Company name changed carnarvon group services LTD\certificate issued on 16/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-15
24 May 2024 AA Accounts for a dormant company made up to 30 April 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
28 Mar 2023 AD01 Registered office address changed from , 14 Reculver Way, Charlton, Andover, Hampshire, SP10 4EH to Office V1 Westminister Business Centre York Business Park, Unit 6, 10 Great North Way Nether Poppleton, York YO26 6RB on 28 March 2023
27 Feb 2023 AP01 Appointment of Mr Graham Barry as a director on 1 February 2023
27 Feb 2023 PSC01 Notification of Graham Barry as a person with significant control on 1 February 2023
27 Feb 2023 TM01 Termination of appointment of Bradley George Aldridge as a director on 1 February 2023
27 Feb 2023 PSC07 Cessation of Bradley George Aldridge as a person with significant control on 1 February 2023
11 May 2022 AA Accounts for a dormant company made up to 30 April 2022
11 May 2022 AD01 Registered office address changed from , PO Box 4385, 13337288: Companies House Default Address, Cardiff, CF14 8LH to Office V1 Westminister Business Centre York Business Park, Unit 6, 10 Great North Way Nether Poppleton, York YO26 6RB on 11 May 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
22 Oct 2021 RP05 Registered office address changed to PO Box 4385, 13337288: Companies House Default Address, Cardiff, CF14 8LH on 22 October 2021
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-15
  • GBP 1