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HOLLAND OPTICIANS LIMITED

Company number 01718548

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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)
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resolution numbred 1 & 2 have effect from 22 november 2018 01/06/2022
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 SH08 Change of share class name or designation
01 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
08 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Aug 2019 AP01 Appointment of Mrs Kirsty Litherland as a director on 9 August 2019
05 Aug 2019 CS01 Confirmation statement made on 9 November 2018 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 December 2017