DUNELM OPTICAL HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-21 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-05-21 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-05-21 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2022-05-21

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2020-05-21

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2021-05-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/05/2224 May 2022 Confirmation statement made on 2022-05-21 with no updates

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02/10/212 October 2021 Satisfaction of charge 090523680002 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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24/05/2124 May 2021 Confirmation statement made on 2021-05-21 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MRS ANGELA GILLIAN BEAUMONT / 24/07/2020

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 Confirmation statement made on 2020-05-21 with no updates

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY ANITA BOOTY

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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14/02/1914 February 2019 CESSATION OF PETER JULIAN TINKER BEAUMONT AS A PSC

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA GRAHAM

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25/04/1825 April 2018 31/08/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 SECRETARY APPOINTED ANITA BOOTY

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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05/06/175 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM MAITLAND

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13/01/1713 January 2017 SECRETARY APPOINTED MRS REBECCA GRAHAM

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08/06/168 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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04/02/164 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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29/05/1529 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED ANGELA GILLIAN BEAUMONT

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29/10/1429 October 2014 CURREXT FROM 31/05/2015 TO 31/08/2015

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090523680002

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17/09/1417 September 2014 12/08/14 STATEMENT OF CAPITAL GBP 25000.00

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02/09/142 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090523680001

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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