Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM02 |
Termination of appointment of Urmil Kaur Sahota Bill as a secretary on 31 August 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Deborah Ann Bill as a secretary on 31 August 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2024 |
PSC07 |
Cessation of Sophie Ling as a person with significant control on 31 August 2024
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13 Sep 2024 |
PSC07 |
Cessation of Roland Haw Luen Ling as a person with significant control on 31 August 2024
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13 Sep 2024 |
PSC07 |
Cessation of James William Bill as a person with significant control on 31 August 2024
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13 Sep 2024 |
PSC07 |
Cessation of Charles Peter Bill as a person with significant control on 31 August 2024
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 August 2024
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09 Sep 2024 |
PSC02 |
Notification of Athena Vision Limited as a person with significant control on 31 August 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Bill Opticians 13 Wolborough Street Newton Abbot Devon TQ12 1JR to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 9 September 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
AP03 |
Appointment of Deborah Ann Bill as a secretary on 13 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Urmil Kaur Sahota Bill as a secretary on 13 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
PSC01 |
Notification of James William Bill as a person with significant control on 6 April 2016
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18 Oct 2022 |
SH02 |
Sub-division of shares on 27 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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