OMNIUM ESTATES (MALVERN) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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02/03/242 March 2024 Certificate of change of name

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08/11/238 November 2023 Confirmation statement made on 2023-10-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/01/2325 January 2023 Director's details changed for Mr Paul Nuwtej Singh Hothi on 2023-01-25

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25/01/2325 January 2023 Change of details for Mr Paul Nuwtej Singh Hothi as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from Charlbury House 30 Worcester Road Malvern Worcestershire WR14 4QW England to 1 Gospel Place Ranelagh Road Malvern Worcestershire WR14 1BT on 2023-01-25

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25/01/2325 January 2023 Director's details changed for Omnium Estates Limited on 2023-01-25

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Satisfaction of charge 114627470001 in full

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17/05/2217 May 2022 Satisfaction of charge 114627470002 in full

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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20/10/2120 October 2021 Termination of appointment of Sukhmani Pantal as a director on 2021-10-15

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SUKHMANI PANTAL / 12/11/2019

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16/10/1916 October 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM ESTATES LIMITED / 16/10/2019

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27/09/1927 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHMANI PANTAL / 05/07/2019

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114627470002

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114627470001

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05/09/185 September 2018 CORPORATE DIRECTOR APPOINTED OMNIUM ESTATES LIMITED

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04/09/184 September 2018 DIRECTOR APPOINTED MR PAUL NUWTEJ SINGH HOTHI

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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