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WALSH OPTICAL LTD

Company number 09733149

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
05 Jun 2023 PSC02 Notification of D & C Jaron Pederson Ltd as a person with significant control on 1 September 2021
05 Jun 2023 PSC02 Notification of J & M Green Ltd as a person with significant control on 1 September 2021
05 Jun 2023 PSC05 Change of details for Ho2 Management Ltd as a person with significant control on 15 January 2021
10 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association