ALPHA OMEGA MANAGEMENT LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-06-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Termination of appointment of Laura Campbell as a director on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-09-30

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05/06/245 June 2024 Appointment of Miss Laura Campbell as a director on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with no updates

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS STAPLEHURST

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC DODD

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 DIRECTOR APPOINTED MR ERIC DODD

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28/06/1328 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 FIRST GAZETTE

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/06/1110 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SUSAN CAMPBELL / 22/05/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/06/1028 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS STAPLEHURST / 22/05/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER NICHOLAS STAPLEHURST / 22/05/2010

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/06/092 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR APPOINTED DENISE SUSAN CAMPBELL

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR KEN BLACKBURN

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM BOXHILL COTTAGE WESTHUMBLE DORKING SURREY RH5 6BS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: BOXHILL COTTAGE WESTHUMBLE STREET, WESTHUMBLE DORKING SURREY RH5 6BS

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22/08/0622 August 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/06/0516 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/06/0415 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/06/0330 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/06/0221 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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