OMEGA RED HOLDINGS LIMITED filing history - Find and update company information

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OMEGA RED HOLDINGS LIMITED

Company number 06399736

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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)
04 Mar 2024	AP03	Appointment of Caroline Ann Stretton as a secretary on 1 March 2024	View PDF Appointment of Caroline Ann Stretton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Jatinder Bhambra as a secretary on 1 March 2024	View PDF Termination of appointment of Jatinder Bhambra as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Charlotte Tamsyn Maher as a director on 6 November 2023	View PDF Appointment of Charlotte Tamsyn Maher as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM02	Termination of appointment of Ranbir Kumar Bhalla as a secretary on 1 September 2023	View PDF Termination of appointment of Ranbir Kumar Bhalla as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP03	Appointment of Jatinder Bhambra as a secretary on 1 September 2023	View PDF Appointment of Jatinder Bhambra as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Phillip Charles Newland as a director on 28 April 2023	View PDF Termination of appointment of Phillip Charles Newland as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Robert James O'malley as a director on 2 May 2023	View PDF Appointment of Mr Robert James O'malley as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC02	Notification of South Staffordshire Plc as a person with significant control on 22 December 2021	View PDF Notification of South Staffordshire Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Hydriades Limited as a person with significant control on 22 December 2021	View PDF Cessation of Hydriades Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	MR01	Registration of charge 063997360004, created on 22 December 2021	View PDF Registration of charge 063997360004, created on 22 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC05	Change of details for Hydriades Limited as a person with significant control on 10 September 2021	View PDF Change of details for Hydriades Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC05	Change of details for Hydriades Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hydriades Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Phillip Charles Newland as a director on 29 April 2020	View PDF Appointment of Mr Phillip Charles Newland as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	View PDF Termination of appointment of Adrian Peter Page as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of David Taylor as a director on 20 December 2019	View PDF Termination of appointment of David Taylor as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)

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