HOLLAND OPTICIANS LIMITED

Company number 01718548

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of Kathleen Rosemary Holland as a director on 1 February 2017	(1 page)
09 Oct 2018	TM01	Termination of appointment of Graeme Leslie Holland as a director on 1 February 2017	(1 page)
09 Oct 2018	TM02	Termination of appointment of Kathleen Rosemary Holland as a secretary on 1 February 2017	(1 page)
05 Oct 2018	AA01	Previous accounting period shortened from 30 January 2018 to 31 December 2017	(1 page)
18 Sep 2018	AD01	Registered office address changed from 16 Graham Road Malvern Worcs WR14 2HL to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 18 September 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
12 Mar 2018	AA01	Current accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
09 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Ho2 Management Ltd as a person with significant control on 1 February 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 400	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Felix Diego Gavin Rebello as a director on 30 March 2017	(2 pages)
22 Dec 2016	AP01	Appointment of Dr Imran Hakim as a director on 14 December 2016	(2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	(6 pages)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(5 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)

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