- Company Overview for M J RYAN EYECARE LIMITED (04916584)
- Filing history for M J RYAN EYECARE LIMITED (04916584)
- People for M J RYAN EYECARE LIMITED (04916584)
- More for M J RYAN EYECARE LIMITED (04916584)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 30 April 2024 | |
| 12 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Jun 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 18 May 2024 | SH08 | Change of share class name or designation | |
| 18 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 18 May 2024 | MA | Memorandum and Articles of Association | |
| 14 May 2024 | AP01 | Appointment of Mrs Michelle Elizabeth Cole as a director on 30 April 2024 | |
| 14 May 2024 | TM02 | Termination of appointment of Jacqueline Louise Ryan as a secretary on 14 May 2024 | |
| 14 May 2024 | PSC02 | Notification of Cole Optical Ltd as a person with significant control on 30 April 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with updates | |
| 16 Apr 2024 | PSC07 | Cessation of Michael John Ryan as a person with significant control on 2 April 2024 | |
| 16 Apr 2024 | PSC07 | Cessation of Jacqueline Louise Ryan as a person with significant control on 2 April 2024 | |
| 16 Apr 2024 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 2 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Imran Hakim as a director on 2 April 2024 | |
| 16 Apr 2024 | AD01 | Registered office address changed from 88 Cherry Crescent Rawtenstall Rossendale BB4 6DS to Unit 317 India Mill Business Centre Darwen BB3 1AE on 16 April 2024 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 21 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates |