KEITH MURPHY OPTICIANS LIMITED

Company number 05773388

Date	Type	Description	View / Download
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Aug 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 December 2019	(1 page)
11 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	(11 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 November 2019	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(6 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
29 Apr 2020	TM02	Termination of appointment of Helen Murphy as a secretary on 12 December 2019	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued shares in capital 12/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Dec 2019	SH08	Change of share class name or designation	(2 pages)
20 Dec 2019	PSC02	Notification of Ho2 Management Limited as a person with significant control on 12 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Helen Murphy as a person with significant control on 12 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Unit 317 India Mill Business Centre Darwen BB3 1AE on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mr Imran Hakim as a director on 12 December 2019	(2 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
11 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
12 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
12 Apr 2016	CH01	Director's details changed for Keith Murphy on 21 March 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Helen Murphy on 21 March 2016	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)