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OMEGA (SOUTH-WEST) LIMITED

Company number 04518183

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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 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
29 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
24 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-27
13 Jul 2018 CONNOT Change of name notice
28 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
31 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
22 Dec 2017 AP01 Appointment of Mr Colin King as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Andrew William Shepherd as a director on 14 December 2017
13 Nov 2017 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
12 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
12 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
12 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates