O & T DEVELOPMENTS LIMITED

Company number 05692853 ·

Active

84 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
5 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
5 Aug 2025 PARENT_ACC · 184 pages View document
5 Aug 2025 GUARANTEE2 · 3 pages View document
5 Aug 2025 AGREEMENT2 · 2 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 4 pages View document
12 Oct 2024 Director's details changed for Mr John Kenneth Taylor on 2024-10-10 · 2 pages View document
12 Oct 2024 Secretary's details changed for Mr Ben Robert Westran on 2024-10-10 · 1 page View document
12 Oct 2024 Registered office address changed from Innova House, Innova Park Kinetic Crescent Enfield London EN3 7XH United Kingdom to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-12 · 1 page View document
10 Oct 2024 Change of details for Mears Housing Management Limited as a person with significant control on 2024-10-10 · 2 pages View document
10 Oct 2024 Director's details changed for Mears Group Plc on 2024-10-10 · 1 page View document
26 Sep 2024 AGREEMENT2 · 1 page View document
26 Sep 2024 PARENT_ACC · 172 pages View document
26 Sep 2024 GUARANTEE2 · 3 pages View document
26 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
18 Sep 2023 GUARANTEE2 · 3 pages View document
18 Sep 2023 PARENT_ACC · 167 pages View document
18 Sep 2023 AGREEMENT2 · 1 page View document
18 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
8 Nov 2021 Change of details for Mears Housing Management Limited as a person with significant control on 2021-11-01 · 2 pages View document
5 Nov 2021 Change of details for Omega Lettings Limited as a person with significant control on 2017-06-02 · 2 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
9 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY ANTONIOU View document
17 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
29 Sep 2016 CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB View document
19 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Nov 2015 SECRETARY APPOINTED MR BEN ROBERT WESTRAN View document
2 Nov 2015 DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MANDEEP BINNING View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTONIOU / 31/10/2013 View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY HARRY ANTONIOU View document
5 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
5 Nov 2013 DIRECTOR APPOINTED MR MANDEEP SINGH BINNING View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ANTONIOU View document
4 Nov 2013 31/10/13 STATEMENT OF CAPITAL GBP 100 View document
29 Oct 2013 COMPANY NAME CHANGED OMEGA WORLDWIDE PROPERTIES LTD CERTIFICATE ISSUED ON 29/10/13 View document
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
5 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
3 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU View document
3 Mar 2011 DIRECTOR APPOINTED MR ZENON ANTONIOU View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZENON ANTONIOU / 02/10/2009 View document
16 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ANTONIOU / 30/01/2009 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB View document
19 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZENON ANTONIOU / 30/01/2009 View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LONDON E10 7EB View document
21 May 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 SECRETARY RESIGNED View document
31 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document