O & M LIFE & PENSIONS LTD.

Honeybourne Place Honeybourne Place, Cheltenham, GL50 3SH, England
StatusACTIVE
Company No.02717535
CategoryPrivate Limited Company
Incorporated26 May 1992
Age32 years, 17 days
JurisdictionEngland Wales

SUMMARY

O & M LIFE & PENSIONS LTD. is an active private limited company with number 02717535. It was incorporated 32 years, 17 days ago, on 26 May 1992. The company address is Honeybourne Place Honeybourne Place, Cheltenham, GL50 3SH, England.



Company Fillings

Confirmation statement with updates

Date: 21 May 2024

Action Date: 21 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-21

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Change person director company with change date

Date: 21 Nov 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Harry James Kennedy Mitchell

Change date: 2023-10-13

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Appoint person director company with name date

Date: 17 Oct 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Harry James Kennedy Mitchell

Appointment date: 2023-10-13

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Termination director company with name termination date

Date: 29 Sep 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-29

Officer name: John Andrew Harris

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Accounts with accounts type audit exemption subsiduary

Date: 19 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Legacy

Date: 19 Sep 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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Legacy

Date: 19 Sep 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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Legacy

Date: 19 Sep 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22

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Cessation of a person with significant control

Date: 31 Aug 2023

Action Date: 30 Aug 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-08-30

Psc name: O&M Systems Ltd

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Notification of a person with significant control

Date: 31 Aug 2023

Action Date: 30 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2023-08-30

Psc name: Iress Fs Limited

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Confirmation statement with no updates

Date: 22 Jun 2023

Action Date: 22 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-22

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alistair John Morgan

Change date: 2023-06-19

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Termination director company with name termination date

Date: 04 Oct 2022

Action Date: 03 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-03

Officer name: Andrew Leslie Walsh

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Accounts with accounts type audit exemption subsiduary

Date: 15 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Legacy

Date: 15 Aug 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21

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Legacy

Date: 15 Aug 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21

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Legacy

Date: 15 Aug 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21

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Confirmation statement with updates

Date: 22 Jul 2022

Action Date: 22 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-22

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Change person secretary company with change date

Date: 16 May 2022

Action Date: 04 Apr 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Rebecca Louise Kelly

Change date: 2022-04-04

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Change person director company with change date

Date: 13 May 2022

Action Date: 04 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Julia Emma Mcneill

Change date: 2022-04-04

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Change person director company with change date

Date: 13 May 2022

Action Date: 04 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alistair John Morgan

Change date: 2022-04-04

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Change person director company with change date

Date: 13 May 2022

Action Date: 13 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alistair John Morgan

Change date: 2022-05-13

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Change person director company with change date

Date: 13 May 2022

Action Date: 04 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Leslie Walsh

Change date: 2022-04-04

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Change person director company with change date

Date: 13 May 2022

Action Date: 04 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-04-04

Officer name: Mr John Andrew Harris

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Change to a person with significant control

Date: 04 Apr 2022

Action Date: 04 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-04-04

Psc name: O&M Systems Ltd

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Change registered office address company with date old address new address

Date: 04 Apr 2022

Action Date: 04 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-04

Old address: 1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY England

New address: Honeybourne Place Jessop Avenue Cheltenham GL50 3SH

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Accounts with accounts type audit exemption subsiduary

Date: 16 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Legacy

Date: 16 Aug 2021

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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Legacy

Date: 11 Aug 2021

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20

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Legacy

Date: 15 Jul 2021

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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Confirmation statement with no updates

Date: 01 Jul 2021

Action Date: 26 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-26

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Accounts with accounts type total exemption full

Date: 08 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 08 Jun 2020

Action Date: 26 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-26

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Resolution

Date: 20 Apr 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous shortened

Date: 20 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-05-30

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Appoint person director company with name date

Date: 18 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Julia Emma Mcneill

Appointment date: 2020-03-10

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Appoint person director company with name date

Date: 18 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alistair John Morgan

Appointment date: 2020-03-10

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Termination secretary company with name termination date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Graham Mark Miller

Termination date: 2020-03-10

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Termination director company with name termination date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-10

Officer name: Graham Mark Miller

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Termination director company with name termination date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosemary Miller

Termination date: 2020-03-10

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Appoint person secretary company with name date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-03-10

Officer name: Mrs Rebecca Louise Kelly

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Appoint person director company with name date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Andrew Harris

Appointment date: 2020-03-10

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Appoint person director company with name date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-10

Officer name: Mr Andrew Leslie Walsh

Documents

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Appoint person director company with name date

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rebecca Louise Kelly

Appointment date: 2020-03-10

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Change registered office address company with date old address new address

Date: 17 Mar 2020

Action Date: 17 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-17

New address: 1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY

Old address: 2 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9YA

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Mortgage satisfy charge full

Date: 03 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption full

Date: 23 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 26 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-26

Documents

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Accounts with accounts type total exemption full

Date: 21 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 26 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-26

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Accounts with accounts type total exemption full

Date: 09 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

Documents

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 26 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-26

Documents

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Accounts with accounts type total exemption small

Date: 17 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 26 May 2016

Action Date: 26 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-26

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Accounts with accounts type total exemption small

Date: 12 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 26 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-26

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change registered office address company with date old address new address

Date: 24 Feb 2015

Action Date: 24 Feb 2015

Category: Address

Type: AD01

Change date: 2015-02-24

Old address: 3 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9YA

New address: 2 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9YA

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Annual return company with made up date full list shareholders

Date: 27 May 2014

Action Date: 26 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-26

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Accounts with accounts type total exemption small

Date: 27 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Termination director company with name

Date: 16 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jason Wykes

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Termination director company with name

Date: 16 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mary Wykes

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Annual return company with made up date full list shareholders

Date: 28 Jun 2013

Action Date: 26 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-26

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Accounts with accounts type total exemption small

Date: 15 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2012

Action Date: 26 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-26

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Appoint person director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rosemary Miller

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Appoint person director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Mary Louise Wykes

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Accounts with accounts type total exemption small

Date: 24 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 27 Jun 2011

Action Date: 26 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-26

Documents

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Accounts with accounts type total exemption small

Date: 28 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

Documents

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Annual return company with made up date full list shareholders

Date: 28 May 2010

Action Date: 26 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-26

Documents

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Accounts with accounts type total exemption small

Date: 09 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/09; full list of members

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Legacy

Date: 02 Jun 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / jason wykes / 01/10/2008

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Accounts with accounts type total exemption small

Date: 28 Nov 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 11 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/08; full list of members

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Legacy

Date: 11 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 11/06/2008 from 3 charter court newcomen way severalls business park colchester essex CO4 9XB

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Accounts with accounts type total exemption small

Date: 28 Apr 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

Documents

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Legacy

Date: 21 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 18 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Feb 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 09 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/05; full list of members

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Legacy

Date: 09 Aug 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 21/06/05 from: 1 tollgate east stanway colchester essex CO3 8RS

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Legacy

Date: 17 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 26 Jan 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 28 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/04; full list of members

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Accounts with accounts type small

Date: 05 Apr 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 28 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/03; full list of members

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Accounts with accounts type small

Date: 11 Feb 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

Documents

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Legacy

Date: 11 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/02; full list of members

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Accounts with accounts type small

Date: 12 Nov 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

Documents

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Legacy

Date: 30 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/01; full list of members

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Accounts with accounts type small

Date: 30 Mar 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

Documents

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Legacy

Date: 23 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 23/03/01 from: 2 high street manningtree essex CO11 1AE

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Legacy

Date: 24 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/00; full list of members

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Accounts with accounts type full

Date: 05 Apr 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

Documents

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Legacy

Date: 07 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/99; full list of members

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