PETER BOWERS OPTICAL LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Appointment of Mrs Georgina Edith Awing Priestley-Holmes as a director on 2025-03-31 |
| 03/04/253 April 2025 | Notification of Priestley Holmes Optical Ltd as a person with significant control on 2025-03-31 |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Particulars of variation of rights attached to shares |
| 18/10/2318 October 2023 | Change of share class name or designation |
| 18/10/2318 October 2023 | Sub-division of shares on 2023-09-30 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 12/10/2312 October 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-09-30 |
| 12/10/2312 October 2023 | Notification of Alison & Ian Woodcock Ltd as a person with significant control on 2019-02-06 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/10/2312 October 2023 | Appointment of Mrs Kelly Marie Mayers as a director on 2023-09-30 |
| 12/10/2312 October 2023 | Notification of Kelly Mayers Optical Ltd as a person with significant control on 2023-09-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 12/04/1912 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS ALISON JANE WOODCOCK |
| 17/07/1817 July 2018 | ADOPT ARTICLES 04/07/2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOODCOCK |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 01/06/2018 |
| 15/06/1815 June 2018 | CESSATION OF IMRAN HAKIM AS A PSC |
| 01/06/181 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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