C&H OPTICAL LIMITED
Company number 06498908 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 19 May 2025 | Previous accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 16 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mrs Joanna Ford as a person with significant control on 2024-08-01 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 7 Aug 2024 | Appointment of Mr Imran Hakim as a director on 2024-08-01 · 2 pages | View document |
| 7 Aug 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Mark Ford as a secretary on 2024-08-01 · 1 page | View document |
| 6 Aug 2024 | Registered office address changed from 178 Westcombe Hill Blackheath London SE3 7EL to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Joanna Cashell on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mrs Joanna Louise Cashell as a person with significant control on 2024-08-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CASHELL / 10/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK FORD / 10/03/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 16 Oct 2008 | SECRETARY APPOINTED MARK FORD | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA CASHELL | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORD | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PATTERSON | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MARK FORD | View document |
| 28 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED JOANNA CASHELL | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED IAN PATTERSON | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |