- Company Overview for ENFIELD OPTICAL LIMITED (10192552)
- Filing history for ENFIELD OPTICAL LIMITED (10192552)
- People for ENFIELD OPTICAL LIMITED (10192552)
- More for ENFIELD OPTICAL LIMITED (10192552)
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) |
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10 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
06 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 May 2023 | |
12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Jun 2023 | RESOLUTIONS |
Resolutions
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10 Jun 2023 | RESOLUTIONS |
Resolutions
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10 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
10 Jun 2023 | RESOLUTIONS |
Resolutions
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10 Jun 2023 | MA | Memorandum and Articles of Association | |
10 Jun 2023 | SH08 | Change of share class name or designation | |
31 May 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 11 May 2023 | |
30 May 2023 | PSC01 | Notification of Susan Scaffardi as a person with significant control on 11 May 2023 | |
30 May 2023 | CS01 |
30/05/23 Statement of Capital gbp 300.00
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30 May 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 11 May 2023 | |
30 May 2023 | PSC01 | Notification of Urja Patel as a person with significant control on 11 May 2023 | |
30 May 2023 | PSC01 | Notification of Garry Andrew Kousoulou as a person with significant control on 11 May 2023 | |
09 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
09 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
28 Mar 2022 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 7 December 2016 | |
24 Jan 2022 | CH01 | Director's details changed for Mr Imran Hakim on 16 January 2022 |