OMEGA PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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21/01/2521 January 2025 Director's details changed for Mr David Matthew Keohane on 2023-12-05

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20/01/2520 January 2025 Change of details for Mr David Matthew Keohane as a person with significant control on 2023-12-05

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06/12/246 December 2024 Registration of charge 105974450007, created on 2024-12-04

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-05-31

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26/09/2426 September 2024 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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26/09/2426 September 2024 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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25/09/2425 September 2024 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 5 Hoath Business Centre Hoath Lane Gillingham Kent ME8 0BF on 2024-09-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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05/12/225 December 2022 Registration of charge 105974450006, created on 2022-11-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-05-31

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15/02/2215 February 2022 Registration of charge 105974450004, created on 2022-02-11

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01/02/221 February 2022 Registration of charge 105974450003, created on 2022-01-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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17/03/2117 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 105974450002

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 105974450001

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 14/09/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 14/09/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 14/09/2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM ME4 4TZ ENGLAND

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / BRETT LEE DUFFIELD / 14/09/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 06/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 06/10/2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM ALPHA I LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HU ENGLAND

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEE DUFFIELD / 15/07/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 15/07/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KEOHANE / 15/07/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / BRETT LEE DUFFIELD / 15/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR UNITED KINGDOM

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11/10/1811 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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06/02/176 February 2017 CURREXT FROM 28/02/2018 TO 31/05/2018

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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