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OMP BRANDCO LTD

Company number 10420451

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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)
13 May 2024 AA01 Current accounting period shortened from 31 July 2024 to 30 June 2024
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
25 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
01 Sep 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
16 Aug 2023 PSC07 Cessation of William Peter Wood as a person with significant control on 7 August 2023
16 Aug 2023 AD01 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 2nd Floor Studio 2nd Floor Studio 18 Hilton Street Manchester M1 1FR on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of William Oliver Wood as a director on 7 August 2023
16 Aug 2023 TM01 Termination of appointment of Millie Cerys Wood as a director on 7 August 2023
16 Aug 2023 TM01 Termination of appointment of Margaret Mary Wood as a director on 7 August 2023
16 Aug 2023 PSC02 Notification of Garm Bidco Ltd as a person with significant control on 7 August 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,000,002
03 Jul 2023 PSC07 Cessation of Margaret Mary Wood as a person with significant control on 27 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Oct 2021 PSC04 Change of details for Mrs Margaret Mary Wood as a person with significant control on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mr William Peter Wood as a person with significant control on 13 October 2021
26 May 2021 AP01 Appointment of Miss Millie Cerys Wood as a director on 25 May 2021
26 May 2021 AP01 Appointment of Mrs Margaret Mary Wood as a director on 25 May 2021
26 May 2021 AP01 Appointment of Mr William Oliver Wood as a director on 25 May 2021
26 May 2021 CH01 Director's details changed for Mr William Peter Wood on 26 May 2021
26 May 2021 PSC04 Change of details for Mr William Peter Wood as a person with significant control on 26 May 2021
26 May 2021 PSC04 Change of details for Mrs Margaret Mary Wood as a person with significant control on 26 May 2021