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NEWCO OPTIONS 2 LIMITED

Company number 07037176

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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 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
14 Jun 2023 CH01 Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet 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
06 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
24 May 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
11 Nov 2020 PSC05 Change of details for Options Group Holdings Limited as a person with significant control on 6 November 2020
10 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 10 November 2020
10 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
04 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
05 Feb 2020 TM01 Termination of appointment of Richard John Cooke as a director on 31 January 2020
05 Feb 2020 TM01 Termination of appointment of Jane Ruth Worsely 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
04 Feb 2020 TM01 Termination of appointment of Graham Baker 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
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jul 2019 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019