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OPTIMUM CLIMATE CONTROL LTD

Company number 09589545

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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)
26 Apr 2024 AP01 Appointment of Mrs Davina Angela Nel as a director on 6 April 2024
06 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
31 Mar 2023 PSC04 Change of details for Mrs Davina Angela Nel as a person with significant control on 30 July 2021
31 Mar 2023 PSC04 Change of details for Mr Travis Nel as a person with significant control on 30 July 2021
31 Mar 2023 CH01 Director's details changed for Mr Travis Nel on 30 July 2021
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 May 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 PSC01 Notification of Davina Angela Nel as a person with significant control on 1 May 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
10 Nov 2017 AA Micro company accounts made up to 31 May 2017
30 Oct 2017 AD01 Registered office address changed from 85 C/O the Accounting Crew Tottenham Court Road London W1T 4TQ England to 3rd Floor, 86 - 90 Paul Street London EC2A 4NE on 30 October 2017
20 Oct 2017 AD01 Registered office address changed from 8 Orchard Road Farnborough Hampshire GU14 7PR England to 85 C/O the Accounting Crew Tottenham Court Road London W1T 4TQ on 20 October 2017
19 Oct 2017 PSC07 Cessation of Hadyn Oxlee as a person with significant control on 30 September 2017
19 Oct 2017 TM01 Termination of appointment of Hadyn Oxlee as a director on 30 September 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016