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OPTIVO HOMES LIMITED

Company number 09100883

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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)
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jan 2018 AP01 Appointment of Mr Thomas James Paul as a director on 13 December 2017
11 Jan 2018 CH03 Secretary's details changed for Mrs Alison Wignall on 13 December 2017
11 Jan 2018 AP03 Appointment of Mrs Alison Wignall as a secretary on 13 December 2017
11 Jan 2018 TM01 Termination of appointment of Neculai Apetroaie as a director on 13 December 2017
11 Jan 2018 TM02 Termination of appointment of Jo Robinson as a secretary on 13 December 2017
08 Aug 2017 TM02 Termination of appointment of Kerry Tromanhauser as a secretary on 7 August 2017
08 Aug 2017 AP03 Appointment of Mrs Jo Robinson as a secretary on 7 August 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
24 May 2017 AD01 Registered office address changed from Colwell House, 376 Clapham Road London SW9 9AR to Grosvenor House 125 High Street Croydon CR0 9XP on 24 May 2017
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24
25 Jan 2017 CONNOT Change of name notice
26 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
09 Jul 2015 AP03 Appointment of Mr Kerry Tromanhauser as a secretary on 25 September 2014
09 Jul 2015 TM02 Termination of appointment of Patricia Morton as a secretary on 25 September 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1