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OPTIMAL BUILD LTD

Company number 08349859

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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)
06 Feb 2024 PSC07 Cessation of Eljon Xeka as a person with significant control on 6 February 2024
06 Feb 2024 PSC07 Cessation of Edvin Memaj as a person with significant control on 6 February 2024
06 Feb 2024 PSC02 Notification of Emex Holdings Ltd as a person with significant control on 6 February 2024
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
16 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
04 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
25 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Mar 2018 CH01 Director's details changed for Mr Edvin Memaj on 1 March 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Dec 2016 AD01 Registered office address changed from 1 Plumpton Close Northolt Middlesex UB5 4EQ to 135 Etchingham Park Road London N3 2EE on 14 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014