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OPTIMUM GELATO LIMITED

Company number 10138624

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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)
22 Sep 2024 AA Total exemption full accounts made up to 31 August 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
18 May 2023 AD01 Registered office address changed from 1 Ashburn Avenue Gateacre Liverpool L25 4AL England to 21 Hatton Garden Liverpool L3 2FE on 18 May 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
03 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
10 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 18 April 2019
10 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 20 April 2018
01 Apr 2021 CH01 Director's details changed for Mr David George Connor on 1 April 2021
29 Mar 2021 TM01 Termination of appointment of Mark Sheridan Bryan as a director on 3 March 2021
26 Mar 2021 AD01 Registered office address changed from 21 Hatton Garden Liverpool Merseyside L3 2FE United Kingdom to 1 Ashburn Avenue Gateacre Liverpool L25 4AL on 26 March 2021
14 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
18 Apr 2019 PSC04 Change of details for Mr David George Connor as a person with significant control on 21 March 2018
16 Apr 2019 PSC04 Change of details for Mr David George Connor as a person with significant control on 16 April 2019
16 Apr 2019 PSC07 Cessation of Emma Louise Connor as a person with significant control on 21 April 2018
16 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 Mark Sheridan Bryan on 16 April 2019
27 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
13 Apr 2018 TM01 Termination of appointment of Emma Louise Connor as a director on 29 March 2018