- Company Overview for OPTIMUM COFFEE LIMITED (06878735)
- Filing history for OPTIMUM COFFEE LIMITED (06878735)
- People for OPTIMUM COFFEE LIMITED (06878735)
- Charges for OPTIMUM COFFEE LIMITED (06878735)
- More for OPTIMUM COFFEE LIMITED (06878735)
| 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) |
|---|---|---|---|
| 18 Apr 2019 | PSC05 | Change of details for Optimum Holdings (North West) Limited as a person with significant control on 16 April 2019 | |
| 18 Apr 2019 | PSC01 | Notification of David George Connor as a person with significant control on 16 April 2019 | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr David George Connor on 16 April 2019 | |
| 16 Apr 2019 | CH01 | Director's details changed for Mr David George Connor on 16 April 2019 | |
| 08 May 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
| 26 Apr 2018 | CH01 | Director's details changed for Mr David George Connor on 16 April 2018 | |
| 13 Apr 2018 | TM01 | Termination of appointment of Emma Louise Connor as a director on 29 March 2018 | |
| 26 May 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 19 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 17 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
| 26 May 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 08 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
| 26 May 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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|
| 11 Jul 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 03 May 2013 | AD02 | Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England | |
| 21 Feb 2013 | AD01 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 21 February 2013 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 |