BBR OPTOMETRY LTD

Company number 04731827

Date	Type	Description	View / Download
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
28 Mar 2022	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 30 November 2020	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	(1 page)
12 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(15 pages) Download iXBRL
27 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 30 November 2020	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(6 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	(32 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Dec 2020	SH08	Change of share class name or designation	(2 pages)
03 Dec 2020	PSC02	Notification of Ho2 Management Limited as a person with significant control on 30 November 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Linda Gay Rumney as a person with significant control on 30 November 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Nicholas James Rumney as a person with significant control on 30 November 2020	(1 page)
03 Dec 2020	AD01	Registered office address changed from Marbury House, 38 st. Owen Street, Hereford Herefordshire HR1 2PR to Unit 317 India Mill Business Centre Darwen BB3 1AE on 3 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Imran Hakim as a director on 30 November 2020	(2 pages)
16 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(14 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(14 pages) Download iXBRL

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