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OPTIMUM GROUP PARTNERSHIPS LIMITED

Company number 05426867

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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)
31 Jul 2018 AP01 Appointment of Mrs Sharanjit Kaur Amar Singh as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Viktor Oleksandrenko as a director on 30 July 2018
30 Jul 2018 PSC07 Cessation of Viktor Oleksandrenko as a person with significant control on 30 July 2018
10 Jul 2018 AD02 Register inspection address has been changed from 483 Green Lanes London N13 4BS England to Unit 212 Tudor Leaf Business Centre 2-8 Fountayne Road London N15 4QL
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Jun 2018 MR04 Satisfaction of charge 054268670001 in full
11 Jun 2018 PSC01 Notification of Viktor Oleksandrenko as a person with significant control on 30 November 2017
29 May 2018 MR01 Registration of charge 054268670002, created on 25 May 2018
22 Feb 2018 TM02 Termination of appointment of Sharan Kaur as a secretary on 1 October 2017
03 Jan 2018 AD02 Register inspection address has been changed from Office 3 Access Self Storage Unit 1 Thornton Road Eley Estate London N18 3BA England to 483 Green Lanes London N13 4BS
03 Jan 2018 AD01 Registered office address changed from 80 Baddow Road Chelmsford CM2 7PJ England to 483 Green Lanes London N13 4BS on 3 January 2018
12 Dec 2017 MR01 Registration of charge 054268670001, created on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Timothy Mathangani Chege as a director on 25 October 2017
30 Nov 2017 AP01 Appointment of Mr Viktor Oleksandrenko as a director on 30 November 2017
30 Nov 2017 PSC07 Cessation of Timothy Mathangani Chege as a person with significant control on 30 November 2017
12 Oct 2017 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom to 80 Baddow Road Chelmsford CM2 7PJ on 12 October 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Apr 2017 AA Micro company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 May 2016 AD02 Register inspection address has been changed from Office 3, Access Self Storage, Unit 1 Thornton Road Eley Estate London N18 3BA England to Office 3 Access Self Storage Unit 1 Thornton Road Eley Estate London N18 3BA
05 May 2016 AD02 Register inspection address has been changed to Office 3, Access Self Storage, Unit 1 Thornton Road Eley Estate London N18 3BA
04 Apr 2016 AD01 Registered office address changed from Suite 115 Tudor Leaf Business Centre 2-8 Fountayne Road London N15 4QL to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 4 April 2016
30 Oct 2015 AP03 Appointment of Mrs Sharan Kaur as a secretary on 1 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1