OMNIA GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of Harris Contracting Group Ltd as a person with significant control on 2025-07-16

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24/07/2524 July 2025 NewCessation of Christopher Andrew Clarke as a person with significant control on 2025-07-16

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10/07/2510 July 2025 Confirmation statement made on 2025-06-07 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-01-31

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07/06/247 June 2024 Registered office address changed from 27 Villiers Street Sunderland SR1 1EJ England to 6 Clover Crescent Calverley Pudsey LS28 5SZ on 2024-06-07

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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15/03/2415 March 2024 Confirmation statement made on 2024-01-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/12/231 December 2023 Director's details changed for Mr Christopher Andrew Clarke on 2023-12-01

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27/11/2327 November 2023 Certificate of change of name

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27/11/2327 November 2023 Appointment of Mr Darren John Hamer as a director on 2023-11-27

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27/11/2327 November 2023 Appointment of Mr Paul Waugh as a director on 2023-11-27

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27/11/2327 November 2023 Appointment of Mr Mark Richard Harvey as a director on 2023-11-27

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27/11/2327 November 2023 Appointment of Mr Stephen John Thompson as a director on 2023-11-27

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27/11/2327 November 2023 Registered office address changed from Merrydale House Roydsdale Way Bradford West Yorkshire BD4 6SE United Kingdom to 27 Villiers Street Sunderland SR1 1EJ on 2023-11-27

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with no updates

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22/12/2222 December 2022 Termination of appointment of Joseph Patrick Tumilson as a secretary on 2022-12-22

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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11/02/2211 February 2022 Termination of appointment of Carol Anne Watkinson as a director on 2021-09-30

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11/02/2211 February 2022 Appointment of Mr Joseph Patrick Tumilson as a secretary on 2021-09-30

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11/02/2211 February 2022 Confirmation statement made on 2022-01-13 with no updates

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11/02/2211 February 2022 Termination of appointment of Carol Anne Watkinson as a secretary on 2021-09-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/02/1612 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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