THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD
Company number 13269478
- Company Overview for THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD (13269478)
- Filing history for THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD (13269478)
- People for THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD (13269478)
- More for THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD (13269478)
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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28 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
24 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
05 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
07 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
24 Aug 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 3 April 2023 | |
21 Apr 2023 | RESOLUTIONS |
Resolutions
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21 Apr 2023 | MA | Memorandum and Articles of Association | |
21 Apr 2023 | SH08 | Change of share class name or designation | |
21 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
11 Apr 2023 | PSC04 | Change of details for Mr Jerome Chin Aleong as a person with significant control on 3 April 2023 | |
11 Apr 2023 | PSC04 | Change of details for Mr Sandip Doshi as a person with significant control on 3 April 2023 | |
11 Apr 2023 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 3 April 2023 | |
11 Apr 2023 | AD01 | Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 11 April 2023 | |
11 Apr 2023 | AP01 | Appointment of Mr Imran Hakim as a director on 3 April 2023 | |
16 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
06 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
06 Mar 2023 | PSC04 | Change of details for Mr Sandip Doshi as a person with significant control on 27 February 2023 | |
06 Mar 2023 | SH02 | Sub-division of shares on 27 February 2023 | |
10 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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21 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
08 Feb 2022 | PSC04 | Change of details for Mr Sandip Doshi as a person with significant control on 16 March 2021 |