ELLESMERE OPTICAL LIMITED

Company number 03866678

Date	Type	Description	View / Download
17 Jun 2021	TM01	Termination of appointment of Christine Serena Harm as a director on 17 January 2021	(1 page)
17 Jun 2021	RP04AP01	Second filing for the appointment of Mr Ashley Jardine as a director	(3 pages)
15 Jun 2021	AP01	Appointment of Mr Ashley Jardine as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 17.06.2021.	(3 pages)
17 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(6 pages)
16 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 06/10/2018	(7 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 06/10/2018	(5 pages)
15 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Dec 2018	PSC07	Cessation of John Kimball Harm as a person with significant control on 31 January 2018	(1 page)
10 Dec 2018	PSC07	Cessation of Christine Serena Harm as a person with significant control on 31 January 2018	(1 page)
10 Dec 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 January 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/01/2019. a second filed CS01 ((Statement of capital change, Shareholder Information) was registered on 16/01/2020.	(4 pages)

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