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BROSGILL EYEWEAR LIMITED

Company number 06974741

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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)
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Aug 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
06 Aug 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jul 2020 AA01 Current accounting period shortened from 31 October 2019 to 31 May 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Neil Brosgill as a director on 23 August 2019
02 Oct 2019 AD01 Registered office address changed from 55 Street Lane Leeds LS8 1AP to Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE on 2 October 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
20 Aug 2019 PSC02 Notification of Twenty Ten Limited as a person with significant control on 8 August 2019
20 Aug 2019 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 8 August 2019
16 Aug 2019 AP01 Appointment of Mr Imran Hakim as a director on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Pritpal Singh Summan as a director on 16 August 2019
14 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
08 Jul 2019 PSC02 Notification of Ho2 Management Limited as a person with significant control on 28 June 2019
08 Jul 2019 PSC07 Cessation of Neil Brosgill as a person with significant control on 28 June 2019
03 May 2019 AA Total exemption full accounts made up to 31 October 2018
21 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016