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BELLEVUE EYE CARE LTD

Company number 14040488

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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)
13 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 SH10 Particulars of variation of rights attached to shares
23 Apr 2024 SH02 Sub-division of shares on 7 April 2024
23 Apr 2024 SH08 Change of share class name or designation
23 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 PSC04 Change of details for Dr Andrew James Walkden as a person with significant control on 7 April 2024
19 Apr 2024 PSC01 Notification of Emma Jane Walkden as a person with significant control on 7 April 2024
19 Apr 2024 AD01 Registered office address changed from Flat 5 Westholme 24, the Firs Bowdon Altrincham WA14 2TE England to C/O Godfrey Holland Suite 4Bc Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 19 April 2024
30 May 2023 AA Total exemption full accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-11
  • GBP 1