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GILL OPTICIANS LTD

Company number 07824593

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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)
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
22 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
19 Mar 2020 PSC07 Cessation of Surjit Gill as a person with significant control on 31 October 2019
19 Mar 2020 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 October 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
06 Dec 2019 AD01 Registered office address changed from 95 Oldham Road Rochdale Lancashire OL16 5QR to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Imran Hakim as a director on 1 December 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100