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OPTIPLAN KITCHENS LIMITED

Company number 05303766

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
03 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
30 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
23 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
16 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
20 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	AD01	Registered office address changed from Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 14 December 2022	View PDF Registered office address changed from Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 December 2022	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC02	Notification of Hd Holdings Ii Limited as a person with significant control on 30 November 2022	View PDF Notification of Hd Holdings Ii Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Home Decor Gb Limited as a person with significant control on 30 November 2022	View PDF Cessation of Home Decor Gb Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Jon Griffiths as a director on 1 January 2021	View PDF Appointment of Jon Griffiths as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Neil Jonathan Martin as a director on 1 January 2021	View PDF Appointment of Neil Jonathan Martin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Jason Anthony Hopper as a director on 1 January 2021	View PDF Appointment of Jason Anthony Hopper as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	TM01	Termination of appointment of Bruce Maxwell Crosby Browne as a director on 11 October 2018	View PDF Termination of appointment of Bruce Maxwell Crosby Browne as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)

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OPTIPLAN KITCHENS LIMITED

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