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OPTIMUM PROPERTIES GROUP LIMITED

Company number 11161133

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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)
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 111611330004, created on 14 July 2023	View PDF Registration of charge 111611330004, created on 14 July 2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR01	Registration of charge 111611330003, created on 28 February 2023	View PDF Registration of charge 111611330003, created on 28 February 2023 - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	MR01	Registration of charge 111611330002, created on 21 February 2023	View PDF Registration of charge 111611330002, created on 21 February 2023 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MR01	Registration of charge 111611330001, created on 30 January 2023	View PDF Registration of charge 111611330001, created on 30 January 2023 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Louis Patrick Crehan as a director on 27 July 2022	View PDF Appointment of Louis Patrick Crehan as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2020	AD01	Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to Woodside 75 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH on 10 December 2020	View PDF Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to Woodside 75 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH on 10 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 20 January 2020	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 20 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OPTIMUM PROPERTIES GROUP LIMITED

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