ANDREW KEIRL OPTICIANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Notification of Colledge Optical Ltd as a person with significant control on 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 06/11/246 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Appointment of Mr Ross Oliver Colledge as a director on 2024-10-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Cessation of Andrew William Keirl as a person with significant control on 2024-09-27 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/10/243 October 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-09-27 |
| 03/10/243 October 2024 | Termination of appointment of Andrew William Keirl as a director on 2024-09-27 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 21/08/2321 August 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-09-30 to 2022-12-31 |
| 25/05/2325 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Notification of Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Registered office address changed from The Parade Liskeard Cornwall PL14 6AF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Imran Hakim as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 10/10/2210 October 2022 | Change of details for Mr Andrew William Keirl as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEIRL / 08/10/2013 |
| 08/10/138 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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