OPTIONS GH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-05-01 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 20/03/2320 March 2023 | Appointment of Mr Roger Cox as a director on 2023-03-07 |
| 20/03/2320 March 2023 | Termination of appointment of Paul Francis Hanley as a director on 2023-03-07 |
| 20/03/2320 March 2023 | Notification of Roger Cox as a person with significant control on 2023-03-07 |
| 20/03/2320 March 2023 | Cessation of Paul Francis Hanley as a person with significant control on 2023-03-07 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-01-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 13/09/2213 September 2022 | Notification of Paul Francis Hanley as a person with significant control on 2022-08-31 |
| 13/09/2213 September 2022 | Cessation of Roger Cox as a person with significant control on 2022-08-31 |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-01-04 with updates |
| 25/02/2225 February 2022 | Notification of Roger Cox as a person with significant control on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Mr Anthony James Welch as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Mr Roger Cox as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Anthony James Welch as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed from 41 Bath Street Southport PR9 0DP England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2022-02-23 |
| 23/02/2223 February 2022 | Cessation of Anthony James Welch as a person with significant control on 2022-02-23 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 22/10/1922 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 17/08/1917 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 2C LYNTON ROAD SOUTHPORT PR8 3AN ENGLAND |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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