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CLARE DARBYSHIRE OPTICAL LIMITED

Company number 13328608

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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)
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
05 Jul 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 PSC05 Change of details for Ho2 Management Ltd as a person with significant control on 31 March 2023
13 Apr 2023 PSC02 Notification of Sv Associates Limited as a person with significant control on 31 March 2023
13 Apr 2023 PSC02 Notification of Clarke Optical Limited as a person with significant control on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Vikram Gupta as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mrs Laura Jane Clarke as a director on 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 09/06/2022
10 Jun 2022 CERTNM Company name changed hakim group 22 LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
16 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
12 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-12
  • GBP 100