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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14 Mar 2024 |
CERTNM |
Company name changed samantha parker LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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28 Feb 2024 |
CERTNM |
Company name changed samantha parker optometrist LIMITED\certificate issued on 28/02/24
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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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30 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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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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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Samantha Jane Parker as a person with significant control on 3 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Bayfields Y Limited as a person with significant control on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Samantha Jane Parker as a director on 3 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from C/O Samantha Parker Optometrist 13 Market Place Knaresborough North Yorkshire HG5 8AL to The Fold, Home Farm, the Avenue Esholt Shipley BD17 7RH on 4 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 3 December 2020
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04 Dec 2020 |
TM02 |
Termination of appointment of Neil Parker as a secretary on 3 December 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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19 Oct 2017 |
PSC04 |
Change of details for Mrs Samanth Jane Parker as a person with significant control on 19 October 2017
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