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SHEPSHED OPTICS HOLDINGS LIMITED

Company number 13218681

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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)
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC01	Notification of Helen Davina Holt as a person with significant control on 15 January 2024	View PDF Notification of Helen Davina Holt as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Nathan Matthew Holt as a person with significant control on 15 January 2024	View PDF Change of details for Mr Nathan Matthew Holt as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Helen Davina Holt as a director on 12 January 2024	View PDF Appointment of Mrs Helen Davina Holt as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England to C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ on 24 January 2024	View PDF Registered office address changed from The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England to C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ on 24 January 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC04	Change of details for Mr Nathan Matthew Holt as a person with significant control on 21 June 2022	View PDF Change of details for Mr Nathan Matthew Holt as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Nathan Matthew Holt on 21 June 2022	View PDF Director's details changed for Mr Nathan Matthew Holt on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 22 February 2022	View PDF Second filing of Confirmation Statement dated 22 February 2022 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/08/2022	View PDF Confirmation statement made on 22 February 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/08/2022 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 13	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 13 - link opens in a new window - 34 pages (34 pages)

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