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DAVID HENDERSON OPTICAL LTD

Company number 10279293

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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)
13 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
24 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2021 SH08 Change of share class name or designation
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19