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HAMMOND OPTICIANS LIMITED

Company number 06064775

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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)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC04	Change of details for Mrs Rina Lakhani as a person with significant control on 30 September 2024	View PDF Change of details for Mrs Rina Lakhani as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC04	Change of details for Mr Deven Lakhani as a person with significant control on 30 September 2024	View PDF Change of details for Mr Deven Lakhani as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 30 September 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from 40 London Road Enfield Middlesex EN2 6EF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 8 October 2024	View PDF Registered office address changed from 40 London Road Enfield Middlesex EN2 6EF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Rina Lakhani as a secretary on 30 September 2024	View PDF Termination of appointment of Rina Lakhani as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Imran Hakim as a director on 30 September 2024	View PDF Appointment of Mr Imran Hakim as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	TM01	Termination of appointment of Rina Lakhani as a director on 11 August 2020	View PDF Termination of appointment of Rina Lakhani as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
26 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HAMMOND OPTICIANS LIMITED

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