Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMUM HOLDINGS LIMITED

Company number 12123868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	TM01	Termination of appointment of Brian Morton as a director on 20 July 2024	View PDF Termination of appointment of Brian Morton as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024	View PDF Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
21 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CH01	Director's details changed for Mr Andrew James Stone on 1 March 2020	View PDF Director's details changed for Mr Andrew James Stone on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	MR01	Registration of charge 121238680002, created on 18 May 2020	View PDF Registration of charge 121238680002, created on 18 May 2020 - link opens in a new window - 36 pages (36 pages)
09 Jan 2020	MR01	Registration of charge 121238680001, created on 6 January 2020	View PDF Registration of charge 121238680001, created on 6 January 2020 - link opens in a new window - 61 pages (61 pages)
10 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 100	View PDF Incorporation Statement of capital on 2019-07-26 GBP 100 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?