OMEGA ST HELENS LIMITED

07521873
ONE ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 3DE

Documents

Documents
Date Category Description Pages
15 Jun 2024 accounts Annual Accounts 16 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 32 Buy now
15 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 7 Buy now
14 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
14 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 May 2023 officers Change of particulars for director (Mr David Thomas Milloy) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 accounts Annual Accounts 7 Buy now
26 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
26 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2021 accounts Annual Accounts 25 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 accounts Annual Accounts 26 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
17 Oct 2019 accounts Annual Accounts 28 Buy now
21 Aug 2019 officers Appointment of secretary (Mrs Katherine Mary Park) 2 Buy now
23 Jul 2019 mortgage Registration of a charge 51 Buy now
26 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 officers Appointment of director (Mr Eric Macfie Young) 2 Buy now
13 May 2019 officers Appointment of director (Mr Allan Alexander King) 2 Buy now
13 May 2019 officers Appointment of director (Mr Allan Duncan King) 2 Buy now
13 May 2019 officers Termination of appointment of director (Andrew Sutherland) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2018 resolution Resolution 3 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 accounts Annual Accounts 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 officers Termination of appointment of director (Euan James Edward Haggerty) 1 Buy now
19 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 accounts Annual Accounts 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 8 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 officers Termination of appointment of director (Philip Hartley Miller) 1 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
17 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Jun 2014 accounts Annual Accounts 7 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
18 Jun 2013 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
31 Aug 2012 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
18 Jun 2012 accounts Annual Accounts 7 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 officers Appointment of director (Euan James Edward Haggerty) 3 Buy now
12 Aug 2011 officers Appointment of director (Philip Hartley Miller) 3 Buy now
12 Aug 2011 officers Appointment of director (David Thomas Milloy) 3 Buy now
12 Aug 2011 officers Appointment of director (Andrew Sutherland) 3 Buy now
12 Aug 2011 officers Termination of appointment of director (Donald Borland) 2 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Feb 2011 officers Termination of appointment of director (Philip Knowles) 2 Buy now
14 Feb 2011 officers Appointment of director (Donald William Borland) 3 Buy now
08 Feb 2011 incorporation Incorporation Company 42 Buy now