OPTIMISED BUILDINGS LTD

Company number 05775749

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(14 pages) Download iXBRL
14 Jan 2019	AD01	Registered office address changed from Waterloo House 9a-10a Huntingdon Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS England to Unit 1, Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB on 14 January 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas Alastair Wood as a director on 30 November 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr James Robert Wood as a director on 30 November 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Elizabeth Anne Bark as a director on 30 November 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Gary Simon Bark as a secretary on 30 November 2017	(1 page)
14 Dec 2017	PSC02	Notification of Entel Consulting Group Limited as a person with significant control on 30 November 2017	(4 pages)
14 Dec 2017	PSC07	Cessation of John Lee Waters as a person with significant control on 30 November 2017	(3 pages)
14 Dec 2017	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	(3 pages)
09 Dec 2017	MR01	Registration of charge 057757490003, created on 30 November 2017	(50 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
21 Nov 2017	PSC07	Cessation of Elizabeth Anne Bark as a person with significant control on 2 November 2017	(1 page)
31 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 May 2017	(9 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from Frost Cottage Moira Road Shellbrook Ashby-De-La-Zouch Leicestershire LE65 2TU to Waterloo House 9a-10a Huntingdon Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS on 3 October 2017	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 057757490002 in full	(1 page)
04 Aug 2017	MR01	Registration of charge 057757490002, created on 4 August 2017	(10 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
04 Sep 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)