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OMEGA WINDOWS AND DOORS LIMITED

Company number 09534140

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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)
12 Aug 2024 CH03 Secretary's details changed for Zahir Ahmed Malik on 12 August 2024
12 Aug 2024 PSC04 Change of details for Mr Zahir Ahmed Malik as a person with significant control on 12 August 2024
12 Aug 2024 PSC04 Change of details for Mr Thomas Mcquade Fraser as a person with significant control on 12 August 2024
12 Aug 2024 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Zahir Ahmed Malik on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Thomas Mcquade Fraser on 12 August 2024
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
05 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
31 Aug 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
13 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
23 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
22 Apr 2021 PSC04 Change of details for Mr Zahir Ahmed Malik as a person with significant control on 1 March 2021
22 Apr 2021 PSC04 Change of details for Mr Thomas Mcquade Fraser as a person with significant control on 1 March 2021
22 Apr 2021 CH03 Secretary's details changed for Zahir Ahmed Malik on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Zahir Ahmed Malik on 1 March 2021
22 Apr 2021 CH01 Director's details changed for Thomas Mcquade Fraser on 1 March 2021
22 Apr 2021 AD01 Registered office address changed from 81 Burton Road Main Street Retford Nottinghamshire DN22 0AW England to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 22 April 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 April 2020
  • GBP 265,000
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 265,000
28 Jul 2020 CH01 Director's details changed for Thomas Mcquade Fraser on 28 July 2020
28 Jul 2020 AA Unaudited abridged accounts made up to 31 August 2019
28 Jul 2020 AD01 Registered office address changed from 81 Burton Road Derby DE1 1TJ England to 81 Burton Road Main Street Retford Nottinghamshire DN22 0AW on 28 July 2020