OMEGA ST HELENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 15/06/2415 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Notification of M2 Three Limited as a person with significant control on 2021-12-21 |
| 18/01/2218 January 2022 | Change of details for M2 Group Limited as a person with significant control on 2021-12-21 |
| 18/01/2218 January 2022 | Cessation of M2 Three Limited as a person with significant control on 2021-12-21 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M2 VENTURES LIMITED |
| 12/06/1912 June 2019 | CESSATION OF MDL INVESTMENTS LIMITED AS A PSC |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ALLAN DUNCAN KING |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 24/08/1824 August 2018 | COMPANY NAME CHANGED MILLER DEVELOPMENTS FOUR LIMITED CERTIFICATE ISSUED ON 24/08/18 |
| 09/07/189 July 2018 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDL INVESTMENTS LIMITED |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O MILLER 33 BRUTON STREET LONDON W1J 6QU |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | SECOND FILING WITH MUD 08/02/13 FOR FORM AR01 |
| 17/11/1417 November 2014 | SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 |
| 17/11/1417 November 2014 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ANDREW SUTHERLAND |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED DAVID THOMAS MILLOY |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED PHILIP HARTLEY MILLER |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 18/02/1118 February 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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