Higher Denham
Buckinghamshire
UB9 5EQ
Secretary Name | Amanda Jamieson |
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Nationality | British |
Status | Current |
Appointed | 12 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Middle Road Higher Denham Buckinghamshire UB9 5EQ |
Secretary Name | Gary Omahoney |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Role | Contractor |
Correspondence Address | 3 Primrose Way Wembley Middlesex HA0 1DS |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | www.omahonycontractors.com |
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Telephone | 01895 833553 |
Telephone region | Uxbridge |
Registered Address | 60 Middle Road Higher Denham Buckinghamshire UB9 5EQ |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Baker's Wood |
Year | 2013 |
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Net Worth | £2,292 |
Cash | £51,851 |
Current Liabilities | £377,663 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
26 July 2013 | Delivered on: 30 July 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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12 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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11 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
24 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
25 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
26 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
11 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
8 December 2017 | Amended accounts made up to 31 March 2017 (9 pages) |
8 December 2017 | Amended accounts made up to 31 March 2017 (9 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Registration of charge 040131000001 (23 pages) |
30 July 2013 | Registration of charge 040131000001 (23 pages) |
12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 July 2010 | Secretary's details changed for Amanda Jamieson on 12 June 2010 (1 page) |
6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Secretary's details changed for Amanda Jamieson on 12 June 2010 (1 page) |
6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Gary Omahoney on 12 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Gary Omahoney on 12 June 2010 (2 pages) |
12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
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12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
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12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
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30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
2 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 June 2004 | Return made up to 12/06/04; full list of members
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14 June 2004 | Return made up to 12/06/04; full list of members
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17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 June 2003 | Return made up to 12/06/03; full list of members
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3 June 2003 | Return made up to 12/06/03; full list of members
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6 May 2003 | Registered office changed on 06/05/03 from: 3 primrose way alperton wembley HA0 1DS (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 3 primrose way alperton wembley HA0 1DS (1 page) |
13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 July 2001 | Return made up to 12/06/01; full list of members
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26 July 2001 | Return made up to 12/06/01; full list of members
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9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | New secretary appointed (2 pages) |
10 August 2000 | New secretary appointed;new director appointed (2 pages) |
10 August 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
27 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
30 June 2000 | Registered office changed on 30/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
30 June 2000 | Registered office changed on 30/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
12 June 2000 | Incorporation (12 pages) |
12 June 2000 | Incorporation (12 pages) |