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ELTON JOHN OPTICAL COMPANY LIMITED

Company number 13589753

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Michael David Dawson as a director on 26 January 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CH01 Director's details changed for Mr Michael David Dawson on 5 December 2023
22 May 2023 AD01 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 22 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 May 2022 TM01 Termination of appointment of Janey Whiteside as a director on 9 May 2022
20 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
16 Feb 2022 AD01 Registered office address changed from 1 Blythe Road London W14 0HG United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
15 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
01 Nov 2021 AP01 Appointment of Janey Whiteside as a director on 29 October 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 8,100
29 Oct 2021 AP01 Appointment of Mr Luke John Lloyd-Davies as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Michael David Dawson as a director on 29 October 2021
27 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-27
  • GBP 2