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BERKSHIRE EYE SERVICES LTD

Company number 11982637

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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)
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
05 Sep 2023 AD01 Registered office address changed from Wilson Partners 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
30 Aug 2023 CH01 Director's details changed for Miss Annabel Tanner on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Miss Christina Ella Tanner on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023
29 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
11 Nov 2022 AP01 Appointment of Miss Annabel Tanner as a director on 10 November 2022
11 Nov 2022 AP01 Appointment of Miss Christina Tanner as a director on 10 November 2022
11 Nov 2022 AP01 Appointment of Ms Heather Catherine Baldwin as a director on 10 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 6 May 2022 with updates
16 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH08 Change of share class name or designation
11 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
18 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities