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SUZANNE DENNIS OPTOMETRIST LIMITED

Company number 05325380

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 1 October 2022	View PDF Change of details for Ho2 Management Ltd as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC02	Notification of Vision Hrj Ltd as a person with significant control on 1 October 2022	View PDF Notification of Vision Hrj Ltd as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC02	Notification of Kar Eyecare Ltd as a person with significant control on 1 October 2022	View PDF Notification of Kar Eyecare Ltd as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	PSC07	Cessation of Suzanne Dennis as a person with significant control on 30 September 2022	View PDF Cessation of Suzanne Dennis as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Joe Richard Higham as a director on 1 October 2022	View PDF Appointment of Mr Joe Richard Higham as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Kelly Ann Reed as a director on 1 October 2022	View PDF Appointment of Mrs Kelly Ann Reed as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Suzanne Dennis as a director on 30 September 2022	View PDF Termination of appointment of Suzanne Dennis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM02	Termination of appointment of Suzanne Dennis as a secretary on 30 September 2022	View PDF Termination of appointment of Suzanne Dennis as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC01	Notification of Suzanne Dennis as a person with significant control on 22 September 2022	View PDF Notification of Suzanne Dennis as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mrs Suzanne Dennis on 2 August 2022	View PDF Director's details changed for Mrs Suzanne Dennis on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	View PDF Director's details changed for Mr Imran Hakim on 16 January 2022 - link opens in a new window - 2 pages (2 pages)

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SUZANNE DENNIS OPTOMETRIST LIMITED

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