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OPTIMAL PROPERTY LIMITED

Company number 11072283

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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)
21 Nov 2024	CH01	Director's details changed for Mr Jatinder Lall on 21 November 2024	View PDF Director's details changed for Mr Jatinder Lall on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	MR04	Satisfaction of charge 110722830001 in full	View PDF Satisfaction of charge 110722830001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Acts and decisions of sole director are ratified 28/10/2022	View PDF Resolutions RES13 ‐ Acts and decisions of sole director are ratified 28/10/2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR01	Registration of charge 110722830002, created on 23 December 2021	View PDF Registration of charge 110722830002, created on 23 December 2021 - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	MR01	Registration of charge 110722830001, created on 26 August 2020	View PDF Registration of charge 110722830001, created on 26 August 2020 - link opens in a new window - 50 pages (50 pages)
10 Aug 2020	PSC02	Notification of Horizons Investment Limited as a person with significant control on 9 August 2020	View PDF Notification of Horizons Investment Limited as a person with significant control on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	PSC07	Cessation of Jatinder Lall as a person with significant control on 30 July 2020	View PDF Cessation of Jatinder Lall as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	AD01	Registered office address changed from The Paddocks Vicarage Lane Upper Stoke Rochester Kent ME3 9SB England to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 22 May 2018	View PDF Registered office address changed from The Paddocks Vicarage Lane Upper Stoke Rochester Kent ME3 9SB England to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 22 May 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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