HOLLAND OPTICIANS LIMITED

01718548
UNIT 317 INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN BB3 1AE

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 9 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 9 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 resolution Resolution 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
19 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Oct 2022 officers Appointment of director (Mr Sarfraz Majid) 2 Buy now
04 Aug 2022 resolution Resolution 2 Buy now
04 Aug 2022 resolution Resolution 1 Buy now
04 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 8 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Aug 2019 officers Appointment of director (Mrs Kirsty Litherland) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2018 accounts Annual Accounts 9 Buy now
09 Oct 2018 officers Termination of appointment of director (Kathleen Rosemary Holland) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Graeme Leslie Holland) 1 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Kathleen Rosemary Holland) 1 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 resolution Resolution 32 Buy now
10 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 officers Appointment of director (Mr Felix Diego Gavin Rebello) 2 Buy now
22 Dec 2016 officers Appointment of director (Dr Imran Hakim) 2 Buy now
14 Oct 2016 accounts Annual Accounts 8 Buy now
03 Aug 2016 annual-return Annual Return 6 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 8 Buy now
15 Aug 2014 accounts Annual Accounts 8 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Change of particulars for director (Graeme Leslie Holland) 2 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
02 Jan 2009 accounts Annual Accounts 7 Buy now
27 Nov 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
26 Nov 2007 accounts Annual Accounts 7 Buy now
10 Aug 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
22 Dec 2006 accounts Annual Accounts 7 Buy now
19 Oct 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 annual-return Return made up to 22/06/05; full list of members 2 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
28 Jun 2004 annual-return Return made up to 22/06/04; full list of members 8 Buy now
27 Jan 2004 accounts Annual Accounts 8 Buy now
15 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 8 Buy now
25 Jun 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 7 Buy now