CLOSERSTILL OPTICAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Second filing for the appointment of Matthew Butler as a director |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Lee Steven Newton as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Registered office address changed from Crown House 151 High Road Loughton IG10 4LF England to 3rd Floor the Foundry 77 Fulham Palace Road London W6 8JA on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Matthew Butler as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Samantha Starr as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Mr Simon Smith as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Certificate of change of name |
| 24/10/2424 October 2024 | Termination of appointment of Laraine Newton as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Jane Musgrove as a secretary on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Lee Steven Newton as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Notification of Closerstill Acquisitions Limited as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Stephen Woolmer as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 24/10/2424 October 2024 | Termination of appointment of Richard John Morey as a director on 2024-10-23 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-02-28 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 10/08/2310 August 2023 | Appointment of Mr Richard John Morey as a director on 2023-01-11 |
| 10/08/2310 August 2023 | Appointment of Mrs Laraine Newton as a director on 2023-01-11 |
| 26/07/2326 July 2023 | Appointment of Mrs Jane Musgrove as a secretary on 2023-01-11 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 16/01/2316 January 2023 | Change of details for Mr Lee Steven Newton as a person with significant control on 2023-01-11 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 27/09/2227 September 2022 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton IG10 4LF on 2022-09-27 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/01/2114 January 2021 | CURREXT FROM 31/01/2022 TO 28/02/2022 |
| 12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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