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SKILBECK & JONES (OPTICIANS) LIMITED

Company number 01443409

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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 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Jan 2019 PSC07 Cessation of John Harm as a person with significant control on 6 April 2016
14 Jan 2019 PSC07 Cessation of Christine Harm as a person with significant control on 6 April 2016
14 Jan 2019 PSC02 Notification of Ellesmere Optical Limited as a person with significant control on 6 April 2016
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Paul David Griffiths as a director on 14 March 2018
14 Mar 2018 AP01 Appointment of Mr Imran Hakim as a director on 14 March 2018
14 Mar 2018 AD01 Registered office address changed from 229 Whitby Road Ellesmere Port South Wirral CH65 6RT to Indiamill Business Centre India Mill Business Centre Unit 317 Bolton Rd Darwen BB3 1AE on 14 March 2018
21 Feb 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 14,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 14,000