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OPTION TWO DEVELOPMENT LTD

Company number 09464840

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 4 October 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
06 Oct 2015 AD01 Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey United Kingdom to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
13 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted