OPTION ONE DEVELOPMENTS LTD

Company number 09122243 ·

Active

36 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
20 Jun 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
13 Feb 2025 Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
4 Oct 2023 Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2023-10-04 · 1 page View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
16 Nov 2022 Resolutions View document
16 Nov 2022 Resolutions · 1 page View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
7 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX View document
5 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
13 May 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB UNITED KINGDOM View document
8 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document