PETERS OPTICAL NEWMARKET LTD

Company number 09581505

Date	Type	Description	View / Download
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
13 Aug 2021	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 30 June 2021	(2 pages)
13 Aug 2021	PSC07	Cessation of The Vision Clinic Limited as a person with significant control on 30 June 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Gayan Weli as a director on 30 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr Gayan Weli as a director on 1 March 2019	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(6 pages)
08 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
08 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(7 pages)
02 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Mar 2019	PSC02	Notification of The Vision Clinic Limited as a person with significant control on 1 March 2019	(4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
26 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(4 pages) Download iXBRL

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