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OPTIMA PROPERTY GROUP LTD

Company number 11072525

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	PSC04	Change of details for Mr Bleu Bosworth as a person with significant control on 10 February 2023	View PDF Change of details for Mr Bleu Bosworth as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 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 - 5 pages (5 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 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 - 6 pages (6 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	PSC07	Cessation of Oliver Graham Beresford Johnson as a person with significant control on 10 February 2023	View PDF Cessation of Oliver Graham Beresford Johnson as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Oliver Graham Beresford Johnson as a director on 10 February 2023	View PDF Termination of appointment of Oliver Graham Beresford Johnson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 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 - 5 pages (5 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 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 - 5 pages (5 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 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 - 4 pages (4 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH01	Director's details changed for Mr Oliver Johnson on 14 August 2019	View PDF Director's details changed for Mr Oliver Johnson on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Bleu Bosworth on 14 August 2019	View PDF Director's details changed for Mr Bleu Bosworth on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to 4th Floor 18 st. Cross Street London EC1N 8UN on 14 August 2019	View PDF Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to 4th Floor 18 st. Cross Street London EC1N 8UN on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Aug 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 - 4 pages (4 pages) Download iXBRL
21 Jun 2019	PSC04	Change of details for Mr Oliver Johnson as a person with significant control on 17 June 2019	View PDF Change of details for Mr Oliver Johnson as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC04	Change of details for Mr Bleu Bosworth as a person with significant control on 17 June 2019	View PDF Change of details for Mr Bleu Bosworth as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 17 June 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 17 June 2019 - link opens in a new window - 1 page (1 page)
23 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 - 4 pages (4 pages)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 4 - link opens in a new window - 13 pages (13 pages)

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OPTIMA PROPERTY GROUP LTD

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