OMEGA SOUTH MANAGEMENT COMPANY LIMITED

Company number 08659634

Date	Type	Description	View / Download
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
14 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
14 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
14 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	(2 pages)
25 Aug 2022	PSC05	Change of details for Omega Warrington Limited as a person with significant control on 11 August 2022	(2 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
25 Aug 2022	CH03	Secretary's details changed for Mrs Katherine Mary Park on 25 August 2022	(1 page)
25 Aug 2022	CH01	Director's details changed for Mr David Thomas Milloy on 25 August 2022	(2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Allan Alexander King on 3 August 2022	(2 pages)
03 Aug 2022	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London United Kingdom EC2V 6AA to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022	(1 page)
26 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Feb 2022	AD01	Registered office address changed from PO Box 4385 08659634: Companies House Default Address Cardiff CF14 8LH to C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London United Kingdom EC2V 6AA on 11 February 2022	(2 pages)
23 Dec 2021	RP05	Registered office address changed to PO Box 4385, 08659634: Companies House Default Address, Cardiff, CF14 8LH on 23 December 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
19 Jul 2021	SH11	New class of members	(2 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
13 May 2021	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021	(1 page)