Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CERTNM |
Company name changed robert stanley (opticians) LIMITED\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 4 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to The Fold Home Farm the Avenue Esholt Shipley BD17 7RH on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of John Edwards as a person with significant control on 4 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Jeremy James Salmon as a person with significant control on 4 March 2022
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26 Apr 2022 |
PSC02 |
Notification of Bayfields Z Limited as a person with significant control on 4 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Jeremy James Salmon as a director on 4 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of John Edwards as a director on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 4 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 017554660002, created on 4 March 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy James Salmon on 24 November 2021
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17 Dec 2021 |
PSC04 |
Change of details for Jeremy James Salmon as a person with significant control on 24 November 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr John Edwards on 24 November 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr John Edwards as a person with significant control on 24 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 8 Durweston Street London W1H 1EW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 December 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr John Edwards as a person with significant control on 13 October 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Oct 2021 |
RP04PSC01 |
Second filing for the notification of Jeremy James Salmon as a person with significant control
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06 Oct 2021 |
PSC01 |
Notification of Jeremy James Salmon as a person with significant control on 23 December 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 20/10/2021
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