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DAVID INMAN OPTICIANS (BROOMHILL) LIMITED

Company number 05317906

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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)
24 Mar 2022 PSC02 Notification of The Lazy Group Limited as a person with significant control on 1 November 2021
24 Mar 2022 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 1 November 2021
24 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
13 Jan 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 May 2021
09 Jan 2022 SH08 Change of share class name or designation
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2021 AP01 Appointment of Mr Simon John Mann as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Mr James Allen as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Mr Christian Rzepinski as a director on 31 July 2021
07 Jun 2021 TM01 Termination of appointment of Justin Briddon as a director on 28 May 2021
07 Jun 2021 TM02 Termination of appointment of Claire Andrea Briddon as a secretary on 28 May 2021
07 Jun 2021 PSC02 Notification of Ho2 Management Limited as a person with significant control on 28 May 2021
07 Jun 2021 AD01 Registered office address changed from 265 Fullwood Road Sheffield South Yorkshire S10 3BD to Unit 317 India Mill Business Centre Darwen BB3 1AE on 7 June 2021
07 Jun 2021 AP01 Appointment of Mr Imran Hakim as a director on 28 May 2021
07 Jun 2021 PSC07 Cessation of Justin Briddon as a person with significant control on 28 May 2021
07 Jun 2021 PSC07 Cessation of Claire Andrea Briddon as a person with significant control on 28 May 2021
27 May 2021 AA Total exemption full accounts made up to 28 February 2021
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019