HARRIS OPTICIANS (HESWALL) LIMITED

10865052
BB3 1AE 317 INDIA MILL BUSINESS CENTRE ASHTON LANE BB3 1AE

Documents

Documents
Date Category Description Pages
21 May 2024 officers Termination of appointment of director (Ian Dobson) 1 Buy now
18 May 2024 resolution Resolution 2 Buy now
18 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 May 2024 incorporation Memorandum Articles 31 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 accounts Annual Accounts 8 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
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 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 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Imran Hakim) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
16 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
16 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Dec 2019 officers Termination of appointment of director (John Harris) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Ian Dobson) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Ian Robert Westlake-Guy) 2 Buy now
03 Dec 2019 resolution Resolution 31 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 12/07/2018 7 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2017 resolution Resolution 31 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 officers Appointment of director (Mr Imran Hakim) 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Pamela Harris) 1 Buy now
23 Aug 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 incorporation Incorporation Company 38 Buy now