- Company Overview for OPTIONS GROUP HOLDINGS LIMITED (06909044)
- Filing history for OPTIONS GROUP HOLDINGS LIMITED (06909044)
- People for OPTIONS GROUP HOLDINGS LIMITED (06909044)
- Charges for OPTIONS GROUP HOLDINGS LIMITED (06909044)
- More for OPTIONS GROUP HOLDINGS LIMITED (06909044)
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) |
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07 Jun 2024 | AA | Full accounts made up to 31 August 2023 | |
06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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31 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
17 Jan 2024 | MR04 | Satisfaction of charge 069090440004 in full | |
14 Jun 2023 | CH01 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023 | |
14 Jun 2023 | CH01 | Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023 | |
14 Jun 2023 | AP03 | Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 | |
14 Jun 2023 | TM02 | Termination of appointment of Chris Duffy as a secretary on 31 May 2023 | |
09 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
01 Jul 2022 | AA | Full accounts made up to 31 August 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
04 Sep 2021 | AA | Full accounts made up to 31 August 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
24 May 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 | |
22 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Nov 2020 | AP03 | Appointment of Mr Chris Duffy as a secretary on 6 November 2020 | |
12 Nov 2020 | AD01 | Registered office address changed from , Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG to Atria Spa Road Bolton BL1 4AG on 12 November 2020 | |
12 Nov 2020 | PSC05 | Change of details for Outcomes First Group Limited as a person with significant control on 6 October 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
05 Feb 2020 | TM01 | Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020 | |
04 Feb 2020 | TM01 | Termination of appointment of Graham Baker as a director on 31 January 2020 | |
04 Feb 2020 | TM01 | Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020 | |
18 Dec 2019 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019 |