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NO. 7 CONTACT LENS LABORATORY LIMITED

Company number 01529851

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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)
27 Apr 2021 PSC07 Cessation of Ian Barry Goble as a person with significant control on 26 April 2021
27 Apr 2021 AP01 Appointment of Mark Stephen Harty as a director on 26 April 2021
27 Apr 2021 AP01 Appointment of Mr Richard Michael Cheshire as a director on 26 April 2021
27 Apr 2021 AP01 Appointment of Brian George Andrews as a director on 26 April 2021
27 Apr 2021 AP01 Appointment of Agostino Ricupati as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Kevin Michael Taylor as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Rita Maureen Hodd as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Ashley David Pepper as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Kirk David Jones as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Katie Harrop Bsc(Hons) Mcoptom Fbcla as a director on 26 April 2021
27 Apr 2021 TM02 Termination of appointment of Kirk David Jones as a secretary on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Cathy Gallop-Johns as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Ian Barry Goble as a director on 26 April 2021
06 Apr 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2009
  • GBP 120
06 Apr 2021 MR04 Satisfaction of charge 3 in full
12 Feb 2021 PSC04 Change of details for Mr Ashley David Pepper as a person with significant control on 1 February 2018
12 Feb 2021 PSC04 Change of details for Mr Ian Barry Goble as a person with significant control on 20 August 2020
18 Jan 2021 MR04 Satisfaction of charge 2 in full
18 Jan 2021 MR04 Satisfaction of charge 1 in full
18 Jan 2021 MR04 Satisfaction of charge 5 in full
18 Jan 2021 MR04 Satisfaction of charge 4 in full
18 Jan 2021 MR04 Satisfaction of charge 015298510006 in full
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr Kirk David Jones on 23 November 2020
23 Nov 2020 CH03 Secretary's details changed for Mr Kirk David Jones on 23 November 2020