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OPTIMUM CONSTRUCTION GROUP LTD

Company number 11343996

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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)
05 Nov 2024	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown WF4 4PY on 5 November 2024	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown WF4 4PY on 5 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC01	Notification of Neville Taylor as a person with significant control on 4 May 2022	View PDF Notification of Neville Taylor as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Neville Taylor as a director on 4 May 2022	View PDF Appointment of Neville Taylor as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of David Booth as a person with significant control on 4 May 2022	View PDF Cessation of David Booth as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of David Booth as a director on 4 May 2022	View PDF Termination of appointment of David Booth as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to 61 Bridge Street Kington HR5 3DJ on 6 May 2022	View PDF Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to 61 Bridge Street Kington HR5 3DJ on 6 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CH01	Director's details changed for Mr David Booth on 11 May 2020	View PDF Director's details changed for Mr David Booth on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	PSC04	Change of details for Mr David Booth as a person with significant control on 1 December 2019	View PDF Change of details for Mr David Booth as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AD01	Registered office address changed from 19 Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 3 December 2019	View PDF Registered office address changed from 19 Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 100	View PDF Incorporation Statement of capital on 2018-05-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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OPTIMUM CONSTRUCTION GROUP LTD

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