CARNFORTH OPTICAL LTD

Company number 07162884 ·

Active

78 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 4 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Oct 2025 AGREEMENT2 · 1 page View document
7 Oct 2025 PARENT_ACC · 62 pages View document
7 Oct 2025 GUARANTEE2 · 3 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
13 Oct 2024 GUARANTEE2 · 3 pages View document
13 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Oct 2024 AGREEMENT2 · 1 page View document
13 Oct 2024 PARENT_ACC · 59 pages View document
27 Jun 2024 Appointment of Shela Patel as a director on 2018-12-12 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
12 Oct 2023 AGREEMENT2 · 1 page View document
12 Oct 2023 PARENT_ACC · 57 pages View document
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Oct 2023 GUARANTEE2 · 3 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
9 Jan 2023 PARENT_ACC · 61 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 AGREEMENT2 · 1 page View document
1 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
26 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
26 Jan 2022 PARENT_ACC · 56 pages View document
21 Jan 2022 Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages View document
18 Jan 2022 AGREEMENT2 · 1 page View document
23 Dec 2021 AGREEMENT2 · 1 page View document
23 Dec 2021 GUARANTEE2 · 3 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
4 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
8 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
8 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Jul 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14 View document
24 Jul 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 View document
24 Jul 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
15 Feb 2019 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 View document
23 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018 View document
28 Dec 2018 VARYING SHARE RIGHTS AND NAMES View document
28 Dec 2018 ADOPT ARTICLES 12/12/2018 View document
17 Dec 2018 DIRECTOR APPOINTED MR IMRAN HAKIM View document
5 Dec 2018 PREVSHO FROM 29/03/2018 TO 31/12/2017 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 29/03/17 TOTAL EXEMPTION FULL View document
29 Mar 2017 Annual accounts for the year ending 29 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 29 March 2016 View document
23 Dec 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016 View document
29 Mar 2016 Annual accounts for the year ending 29 March 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
22 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
22 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
25 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 DIRECTOR APPOINTED MR DHIREN PATEL View document
11 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 164 BLACKBURN ROAD, BOLTON, LANCS, BL1 8DR, UNITED KINGDOM View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011 View document
7 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 168 BLACKBURN ROAD, BOLTON, LANCS, BL1 8DR, UNITED KINGDOM View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 59 EAST PARK ROAD, BLACKBURN, BBI 8DW, UNITED KINGDOM View document
6 May 2010 20/02/10 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2010 DIRECTOR APPOINTED MR SOHAIL HAKIM View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
19 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document