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OMI BAR LTD

Company number 12639422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CERTNM Company name changed martin & sons foodlovers LTD.\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
21 Oct 2023 AA Micro company accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
24 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 30 June 2022
18 Jul 2022 CERTNM Company name changed 1ST car depo LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-18
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
02 Feb 2022 AA Micro company accounts made up to 30 June 2021
29 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from 6 Honeysuckle Close Coalville LE67 4BB England to 49 Chestnut Road Glenfield Leicester LE3 8DD on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Thamsanqa Sonukudela Nyoni as a director on 10 April 2021
23 Apr 2021 PSC07 Cessation of Thamsanqa Sonukudela Nyoni as a person with significant control on 1 February 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
17 Jun 2020 CH01 Director's details changed for Mr Ndumiso Nkosinodumo Nyoni on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Ndumiso Micheal Nyoni as a person with significant control on 16 June 2020
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted