- Company Overview for DAVID HENDERSON OPTICAL LTD (10279293)
- Filing history for DAVID HENDERSON OPTICAL LTD (10279293)
- People for DAVID HENDERSON OPTICAL LTD (10279293)
- More for DAVID HENDERSON OPTICAL LTD (10279293)
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) |
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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
|
|
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
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