Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMEGA PLASTICS (HOLDINGS) LIMITED

Company number 15694079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
29 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
25 Nov 2025 TM01 Termination of appointment of Marc Gerald Coleman as a director on 29 August 2025
View PDF Termination of appointment of Marc Gerald Coleman as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 MR01 Registration of charge 156940790003, created on 29 May 2025
View PDF Registration of charge 156940790003, created on 29 May 2025 - link opens in a new window - 42 pages (42 pages)
13 May 2025 CS01 Confirmation statement made on 29 April 2025 with updates
View PDF Confirmation statement made on 29 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2025 AP01 Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025
View PDF Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025 TM01 Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024
View PDF Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2025 TM01 Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024
View PDF Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 CH01 Director's details changed for Mr Christopher Scott Thompson on 24 October 2024
View PDF Director's details changed for Mr Christopher Scott Thompson on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 MR01 Registration of charge 156940790002, created on 4 December 2024
View PDF Registration of charge 156940790002, created on 4 December 2024 - link opens in a new window - 21 pages (21 pages)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Nov 2024 MR01 Registration of charge 156940790001, created on 29 October 2024
View PDF Registration of charge 156940790001, created on 29 October 2024 - link opens in a new window - 44 pages (44 pages)
28 Oct 2024 AP01 Appointment of Mr Craig Robert Swinhoe as a director on 24 October 2024
View PDF Appointment of Mr Craig Robert Swinhoe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AP01 Appointment of Mr Christopher Scott Thompson as a director on 24 October 2024
View PDF Appointment of Mr Christopher Scott Thompson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024 AD01 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on 27 October 2024
View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on 27 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 CERTNM Company name changed timec 1883 LIMITED\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
View PDF Company name changed timec 1883 LIMITED\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
- link opens in a new window - 3 pages (3 pages)
24 Oct 2024 PSC02 Notification of Omega Plastics Group (Holdings) Limited as a person with significant control on 24 October 2024
View PDF Notification of Omega Plastics Group (Holdings) Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 PSC07 Cessation of Muckle Director Limited as a person with significant control on 24 October 2024
View PDF Cessation of Muckle Director Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 TM01 Termination of appointment of Anthony Guy Evans as a director on 24 October 2024
View PDF Termination of appointment of Anthony Guy Evans as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AP03 Appointment of Mr Gary Owen as a secretary on 24 October 2024
View PDF Appointment of Mr Gary Owen as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 24 October 2024
View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AP01 Appointment of Mr Ian Mallet as a director on 24 October 2024
View PDF Appointment of Mr Ian Mallet as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 AP01 Appointment of Mr Gary Owen as a director on 24 October 2024
View PDF Appointment of Mr Gary Owen as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 AP01 Appointment of Mr David Crone as a director on 24 October 2024
View PDF Appointment of Mr David Crone as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)