- Company Overview for BROSGILL EYEWEAR LIMITED (06974741)
- Filing history for BROSGILL EYEWEAR LIMITED (06974741)
- People for BROSGILL EYEWEAR LIMITED (06974741)
- More for BROSGILL EYEWEAR LIMITED (06974741)
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) |
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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
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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 |