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CAMPBELL & MCDEARMID OPTOMETRISTS LTD

Company number 07891837

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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)
15 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Aug 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 16 May 2022
21 Aug 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 16 May 2022
09 Aug 2023 TM01 Termination of appointment of Angela Mcdearmid as a director on 13 July 2023
06 Jul 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
31 May 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 16 May 2022
31 May 2023 PSC04 Change of details for Mrs Faye Elizabeth Mcdearmid as a person with significant control on 16 May 2022
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 CH01 Director's details changed for Miss Faye Elizabeth Mcdearmid on 16 May 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 May 2022 MA Memorandum and Articles of Association
27 May 2022 SH10 Particulars of variation of rights attached to shares
27 May 2022 SH08 Change of share class name or designation
20 May 2022 PSC07 Cessation of Angela Mcdearmid as a person with significant control on 16 May 2022
20 May 2022 PSC01 Notification of Faye Elizabeth Mcdearmid as a person with significant control on 16 May 2022
20 May 2022 PSC02 Notification of Ho2 Management Limited as a person with significant control on 16 May 2022
20 May 2022 AP01 Appointment of Mr Imran Hakim as a director on 16 May 2022
20 May 2022 AD01 Registered office address changed from 42 Station Road Redcar TS10 1AG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 20 May 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021