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OMEGA WEST MANAGEMENT COMPANY LIMITED

Company number 13751895

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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)
26 Aug 2024 AP01 Appointment of Mr Julian Roger Carey as a director on 26 August 2024
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 MA Memorandum and Articles of Association
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CH01 Director's details changed for Mr David Thomas Milloy on 1 May 2023
21 Nov 2022 SH11 New class of members
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC05 Change of details for Omega St Helens Limited as a person with significant control on 3 August 2022
03 Aug 2022 AD01 Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
21 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
18 Nov 2021 NEWINC Incorporation