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CONTINENTAL EYEWEAR LIMITED

Company number 01784805

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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)
08 Jul 2024	AA	Audit exemption subsidiary accounts made up to 29 June 2023	View PDF Audit exemption subsidiary accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages)
08 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 38 pages (38 pages)
08 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/06/23 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 29 June 2022	View PDF Audit exemption subsidiary accounts made up to 29 June 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/06/22 - link opens in a new window - 40 pages (40 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/06/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Current accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2021	PSC05	Change of details for Millmead Optical Group Ltd as a person with significant control on 1 September 2020	View PDF Change of details for Millmead Optical Group Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
16 Jun 2021	AP03	Appointment of Mr Colin Mcguirk as a secretary on 11 June 2021	View PDF Appointment of Mr Colin Mcguirk as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Colin Mcguirk as a director on 11 June 2021	View PDF Appointment of Mr Colin Mcguirk as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	TM01	Termination of appointment of Jeremy Miles Cox as a director on 31 August 2020	View PDF Termination of appointment of Jeremy Miles Cox as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Derek Walter Cox as a director on 31 August 2020	View PDF Termination of appointment of Derek Walter Cox as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)

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CONTINENTAL EYEWEAR LIMITED

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