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OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

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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)
17 Jan 2024 MR04 Satisfaction of charge 069090440004 in full
14 Jun 2023 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
14 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
14 Jun 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 31 May 2023
09 Jun 2023 AA Full accounts made up to 31 August 2022
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
01 Jul 2022 AA Full accounts made up to 31 August 2021
01 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 August 2020
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
24 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
22 Apr 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
12 Nov 2020 AD01 Registered office address changed from , Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG to Atria Spa Road Bolton BL1 4AG on 12 November 2020
12 Nov 2020 PSC05 Change of details for Outcomes First Group Limited as a person with significant control on 6 October 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Graham Baker as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020
18 Dec 2019 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
14 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 069090440004, created on 25 September 2019
31 Jul 2019 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019