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PENDLEBURY'S EYECARE DORMANT LIMITED

Company number 00360917

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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)
16 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
10 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Mar 2024 CERTNM Company name changed pendleburys eyecare LIMITED\certificate issued on 14/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
28 Feb 2024 CERTNM Company name changed pendleburys (opticians) LIMITED\certificate issued on 28/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
22 May 2023 AD01 Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 4 September 2020 with updates
27 Jul 2020 MR01 Registration of charge 003609170002, created on 9 July 2020
24 Jul 2020 PSC07 Cessation of Rebecca Jane Lewis as a person with significant control on 9 July 2020
24 Jul 2020 PSC02 Notification of Bayfields Z Limited as a person with significant control on 9 July 2020
13 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Jul 2020 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Fold, Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Rebecca Jane Lewis as a director on 9 July 2020
10 Jul 2020 TM01 Termination of appointment of Stephen David Byard as a director on 9 July 2020
10 Jul 2020 TM02 Termination of appointment of Rebecca Jane Lewis as a secretary on 9 July 2020
10 Jul 2020 TM01 Termination of appointment of Alison Harrison as a director on 9 July 2020
10 Jul 2020 AP01 Appointment of Mr Royston Edward Bayfield as a director on 9 July 2020
18 Feb 2020 MR04 Satisfaction of charge 1 in full
17 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019