STEPHEN EVANS OPTICAL LIMITED

Company number 11848146

Date	Type	Description	View / Download
14 Oct 2024	AA	Total exemption full accounts made up to 30 December 2023	(9 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	(4 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Aug 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 26 February 2019	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
09 Aug 2023	TM01	Termination of appointment of Stephen John Evans as a director on 31 July 2023	(1 page)
09 Aug 2023	TM01	Termination of appointment of Christine Anne Evans as a director on 31 July 2023	(1 page)
09 Aug 2023	PSC07	Cessation of Stephen John Evans as a person with significant control on 31 July 2023	(1 page)
09 Aug 2023	PSC07	Cessation of Christine Anne Evans as a person with significant control on 31 July 2023	(1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Nov 2022	PSC01	Notification of Henry Evans as a person with significant control on 1 August 2022	(2 pages)
30 Nov 2022	PSC02	Notification of Packer Optical Ltd as a person with significant control on 1 August 2022	(2 pages)
30 Nov 2022	PSC01	Notification of Stephen John Evans as a person with significant control on 26 February 2019	(2 pages)
30 Nov 2022	PSC01	Notification of Christine Anne Evans as a person with significant control on 26 February 2019	(2 pages)
30 Nov 2022	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 26 February 2019	(2 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)