PETERS OPTICAL NEWMARKET LTD

Company number 09581505

Date	Type	Description	View / Download
16 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	(5 pages)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(6 pages)
21 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
30 Mar 2022	SH08	Change of share class name or designation	(2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Ms Ghislaine Dunn as a director on 7 October 2021	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Nov 2021	SH08	Change of share class name or designation	(2 pages)