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OPTUS HOMES LTD

Company number 12429269

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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)
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 October 2024
  • GBP 1,212.13
20 Nov 2024 AD01 Registered office address changed from 56 Ashleigh Avenue Egham TW20 8LA England to 40 Caversham Road Reading Berkshire RG1 7EB on 20 November 2024
06 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
01 Dec 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 March 2021
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 AP01 Appointment of Mr Marcus Robbins as a director on 7 August 2020
19 Aug 2020 AP01 Appointment of Mr Peter Lukac as a director on 7 August 2020
19 Aug 2020 AP01 Appointment of Mr Andrew Mark Giles as a director on 7 August 2020
19 Aug 2020 AP01 Appointment of Mr Neil Anthony Mccarthy as a director on 7 August 2020
19 Aug 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 1,000