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THE OPTICAL SHOP (WEST) DORMANT LIMITED

Company number 02626700

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
14 Mar 2024 CERTNM Company name changed the optical shop (west) LIMITED\certificate issued on 14/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
07 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
19 Jul 2023 AA Micro company accounts made up to 30 September 2022
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
22 May 2023 AD01 Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
31 Oct 2022 AA Micro company accounts made up to 30 September 2021
27 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
01 Sep 2021 PSC07 Cessation of Stephen John Gould as a person with significant control on 31 August 2021
01 Sep 2021 PSC07 Cessation of Angela Jane Anderson as a person with significant control on 31 August 2021
01 Sep 2021 PSC02 Notification of Bayfields Y Limited as a person with significant control on 31 August 2021
01 Sep 2021 PSC07 Cessation of Sabera Alloo as a person with significant control on 31 August 2021
31 Aug 2021 AD01 Registered office address changed from Unit 3 the Elmsleigh Centre High Street Staines Middx TW18 4QB to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Angela Jane Anderson as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Sabera Alloo as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Royston Edward Bayfield as a director on 31 August 2021
28 Jul 2021 PSC01 Notification of Angela Jane Anderson as a person with significant control on 31 December 2018
26 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
09 Jul 2021 MR04 Satisfaction of charge 1 in full
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Aug 2020 PSC04 Change of details for Mr Stephen John Gould as a person with significant control on 18 August 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 PSC04 Change of details for Mr Stephen John Gould as a person with significant control on 6 April 2016