PHOENIX OPTICAL HOLDINGS LIMITED

10899284
DOWLISH FORD ILMINSTER SOMERSET UNITED KINGDOM TA19 0PF

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 officers Appointment of secretary (Gareth Crowe) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Anthony William Palframan) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Lisa Ann Cunnah-Palframan) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Charles St John Stewart Peppiatt) 2 Buy now
05 Nov 2024 officers Appointment of director (Christopher Adrian Jewell) 2 Buy now
03 Nov 2024 resolution Resolution 2 Buy now
03 Nov 2024 incorporation Memorandum Articles 25 Buy now
03 Nov 2024 resolution Resolution 3 Buy now
29 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 mortgage Registration of a charge 8 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 8 Buy now
08 Jan 2021 officers Appointment of director (Mrs Lisa Ann Cunnah-Palframan) 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2020 accounts Annual Accounts 9 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Termination of appointment of director (Giovanni D'eramo) 1 Buy now
03 Jun 2019 officers Change of particulars for director (Mr Giovanni G'eramo) 2 Buy now
03 Jun 2019 officers Appointment of director (Mr Giovanni G'eramo) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Steven David Shaw) 1 Buy now
14 Jan 2019 accounts Annual Accounts 7 Buy now
13 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2018 mortgage Registration of a charge 23 Buy now
30 Nov 2017 capital Return of Allotment of shares 4 Buy now
30 Nov 2017 capital Return of Allotment of shares 4 Buy now
29 Nov 2017 resolution Resolution 32 Buy now
21 Nov 2017 officers Appointment of director (Mr Steven Shaw) 2 Buy now
07 Nov 2017 mortgage Registration of a charge 23 Buy now
04 Aug 2017 incorporation Incorporation Company 10 Buy now