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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)
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
01 May 2020 PSC09 Withdrawal of a person with significant control statement on 1 May 2020
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
29 Mar 2019 AA01 Previous accounting period extended from 29 July 2018 to 31 December 2018
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Jul 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
11 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Jul 2017 PSC02 Notification of Ho2 Management Limited as a person with significant control on 14 July 2016
25 Jul 2017 PSC01 Notification of Angela Elizabeth Mary Nicholson as a person with significant control on 14 July 2016
14 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-14
  • GBP 100