MICHAEL P HARRIS (OPTICIANS) LIMITED
Company number 01782973
- Company Overview for MICHAEL P HARRIS (OPTICIANS) LIMITED (01782973)
- Filing history for MICHAEL P HARRIS (OPTICIANS) LIMITED (01782973)
- People for MICHAEL P HARRIS (OPTICIANS) LIMITED (01782973)
- Charges for MICHAEL P HARRIS (OPTICIANS) LIMITED (01782973)
- More for MICHAEL P HARRIS (OPTICIANS) LIMITED (01782973)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | MA | Memorandum and Articles of Association | |
| 11 Jun 2024 | RESOLUTIONS |
Resolutions
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| 06 Jun 2024 | AP01 | Appointment of Mr Moinuddin Adam Valli as a director on 4 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Michael Peter Harris as a director on 4 June 2024 | |
| 06 Jun 2024 | TM02 | Termination of appointment of Carole Anne Harris as a secretary on 4 June 2024 | |
| 06 Jun 2024 | PSC02 | Notification of Valli Holdings Limited as a person with significant control on 4 June 2024 | |
| 06 Jun 2024 | PSC07 | Cessation of Michael Peter Harris as a person with significant control on 4 June 2024 | |
| 06 Jun 2024 | PSC07 | Cessation of Carole Anne Harris as a person with significant control on 4 June 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from 25 Earlsdon Street Coventry CV5 6EP to 262-264 Lockwood Road Huddersfield HD1 3TG on 6 June 2024 | |
| 07 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 20 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 20 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 18 Apr 2023 | CH01 | Director's details changed for Mr Michael Peter Harris on 18 April 2023 | |
| 18 Apr 2023 | CH03 | Secretary's details changed for Carole Anne Harris on 18 April 2023 | |
| 17 Apr 2023 | PSC04 | Change of details for Mr Michael Peter Harris as a person with significant control on 17 April 2023 | |
| 17 Apr 2023 | CH01 | Director's details changed for Mr Michael Peter Harris on 17 April 2023 | |
| 17 Apr 2023 | PSC04 | Change of details for Mrs Carole Anne Harris as a person with significant control on 17 April 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 03 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 30 Aug 2021 | PSC04 | Change of details for Mr Michael Peter Harris as a person with significant control on 30 August 2021 | |
| 30 Aug 2021 | CH03 | Secretary's details changed for Carole Harris on 30 August 2021 | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates |