OPTIMUM ESTATES LIMITED
Company number 10179307 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Cessation of Paul David Spooner as a person with significant control on 2025-05-22 · 1 page | View document |
| 27 May 2026 | Notification of Sft Estates Limited as a person with significant control on 2025-05-22 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-20 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Paul David Spooner on 2025-08-16 · 2 pages | View document |
| 16 Aug 2025 | Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 2025-08-16 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 4 pages | View document |
| 27 Mar 2025 | Registration of charge 101793070009, created on 2025-03-26 · 60 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Jun 2024 | Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on 2024-06-26 · 1 page | View document |
| 25 Jun 2024 | Registration of charge 101793070008, created on 2024-06-11 · 50 pages | View document |
| 6 Jun 2024 | Satisfaction of charge 101793070002 in full · 1 page | View document |
| 6 Jun 2024 | Satisfaction of charge 101793070001 in full · 1 page | View document |
| 5 Jun 2024 | Registration of charge 101793070007, created on 2024-06-04 · 82 pages | View document |
| 20 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 5 Apr 2024 | Termination of appointment of Brian Morton as a director on 2024-04-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 24 May 2023 | Cessation of Brian Morton as a person with significant control on 2022-07-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Registration of charge 101793070006, created on 2022-10-31 · 37 pages | View document |
| 1 Nov 2022 | Registration of charge 101793070005, created on 2022-10-31 · 51 pages | View document |
| 1 Nov 2022 | Registration of charge 101793070004, created on 2022-10-31 · 37 pages | View document |
| 20 Oct 2022 | Registration of charge 101793070003, created on 2022-10-13 · 85 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORTON | View document |
| 1 Oct 2020 | CESSATION OF LEE ANDREW SPOONER AS A PSC | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED MR BRIAN MORTON | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE SPOONER | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW SPOONER / 07/12/2019 | View document |
| 7 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STONE / 07/12/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 7A BROOKLANDS AVENUE FULWOOD SHEFFIELD S10 4GA ENGLAND | View document |
| 26 Feb 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 496 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3QD UNITED KINGDOM | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 19 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101793070002 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101793070001 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STONE / 10/10/2016 | View document |
| 13 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |