CHARNLEY'S EYECARE DORMANT LIMITED

Company number 06842532

Date	Type	Description	View / Download
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
14 Mar 2024	CERTNM	Company name changed charnley's eyecare LIMITED\certificate issued on 14/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	(3 pages)
28 Feb 2024	CERTNM	Company name changed charnley's opticians LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	(3 pages)
02 Nov 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
22 May 2023	AD01	Registered office address changed from The Fold Home Farm, the Avenue Esholt West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023	(1 page)
17 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
01 May 2020	TM01	Termination of appointment of Chris Boyes as a director on 9 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Chris Boyes as a director on 9 March 2020	(2 pages)
05 Dec 2019	MR01	Registration of charge 068425320002, created on 29 November 2019	(65 pages)
02 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Bernard Joseph Reilly as a person with significant control on 29 November 2019	(1 page)
02 Dec 2019	PSC02	Notification of Bayfields Z Limited as a person with significant control on 29 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Bernard Joseph Reilly as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Roderick Ian Jenkins as a director on 29 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Royston Edward Bayfield as a director on 29 November 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Angela Reilly as a secretary on 29 November 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 71 Parade Leamington Spa Warwickshire CV32 4BA to The Fold Home Farm, the Avenue Esholt West Yorkshire BD17 7RH on 2 December 2019	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 068425320001 in full	(1 page)