DAVID HENDERSON OPTICAL LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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13/10/2413 October 2024 Total exemption full accounts made up to 2023-12-31

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13/10/2413 October 2024

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13/10/2413 October 2024

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13/10/2413 October 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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12/10/2112 October 2021 Change of share class name or designation

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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09/08/219 August 2021 Confirmation statement made on 2021-07-13 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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01/05/201 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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08/10/198 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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08/10/198 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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29/03/1929 March 2019 PREVEXT FROM 29/07/2018 TO 31/12/2018

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02/11/182 November 2018 ADOPT ARTICLES 24/10/2018

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02/11/182 November 2018 VARYING SHARE RIGHTS AND NAMES

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26/07/1826 July 2018 31/07/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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11/07/1811 July 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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11/04/1811 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ELIZABETH MARY NICHOLSON

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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