- Company Overview for OPTIVO HOMES LIMITED (09100883)
- Filing history for OPTIVO HOMES LIMITED (09100883)
- People for OPTIVO HOMES LIMITED (09100883)
- More for OPTIVO HOMES LIMITED (09100883)
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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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
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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
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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
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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
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