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DUNELM OPTICAL HOLDINGS LIMITED

Company number 09052368

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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)
03 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 31 August 2023
17 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2021
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2020
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2022
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
02 Oct 2021 MR04 Satisfaction of charge 090523680002 in full
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
24 Jul 2020 PSC04 Change of details for Mrs Angela Gillian Beaumont as a person with significant control on 24 July 2020
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
30 Aug 2019 TM02 Termination of appointment of Anita Booty as a secretary on 30 August 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
14 Feb 2019 TM01 Termination of appointment of Peter Julian Tinker Beaumont as a director on 17 August 2018
14 Feb 2019 PSC07 Cessation of Peter Julian Tinker Beaumont as a person with significant control on 17 August 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Jun 2018 TM02 Termination of appointment of Rebecca Graham as a secretary on 7 June 2017
25 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
10 Nov 2017 AP03 Appointment of Anita Booty as a secretary on 8 June 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates