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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Feb 2024 |
CERTNM |
Company name changed broad opticians LTD\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Royston Edward Bayfield on 26 February 2024
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09 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 May 2022 |
TM01 |
Termination of appointment of Nigel Mark Oldbury as a director on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Jean Elizabeth Oldbury as a director on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Louise Broad as a director on 29 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 29 April 2022
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10 May 2022 |
PSC07 |
Cessation of Nigel Mark Oldbury as a person with significant control on 29 April 2022
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10 May 2022 |
PSC02 |
Notification of Prism Partnership Limited as a person with significant control on 29 April 2022
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10 May 2022 |
PSC07 |
Cessation of Jean Elizabeth Oldbury as a person with significant control on 29 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA England to The Fold the Avenue Esholt Shipley BD17 7RH on 10 May 2022
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06 May 2022 |
MR01 |
Registration of charge 089920870002, created on 29 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Feb 2022 |
MR04 |
Satisfaction of charge 089920870001 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from 14a Lawton Road Alsager Stoke-on-Trent ST7 2AF to 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA on 8 March 2021
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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