HAZEL SMITH OPTICAL LTD
Company number 11549922 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2025-12-12 with updates · 6 pages | View document |
| 7 Jan 2026 | Termination of appointment of Farzeen Javeed Khan as a director on 2025-10-31 · 1 page | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Cessation of Aspen Eyecare Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Resolutions · 2 pages | View document |
| 15 Dec 2023 | Notification of Aspen Eyecare Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 13 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 6 pages | View document |
| 12 Dec 2023 | Cessation of Cnr Ventures Limited as a person with significant control on 2023-11-30 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Andrew William Daniel Fletcher as a director on 2023-09-08 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 3 Oct 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 3 pages | View document |
| 26 Sep 2023 | Appointment of Mr Farzeen Javeed Khan as a director on 2023-09-08 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Ebrahim Jeewa as a director on 2023-09-08 · 2 pages | View document |
| 25 Sep 2023 | Notification of Ebrahim Jeewa as a person with significant control on 2023-09-08 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 6 pages | View document |
| 25 Sep 2023 | Cessation of A&J Optics Limited as a person with significant control on 2023-09-08 · 1 page | View document |
| 21 Aug 2023 | Notification of A&J Optics Limited as a person with significant control on 2019-05-13 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2019-05-13 · 2 pages | View document |
| 21 Aug 2023 | Notification of Cnr Ventures Limited as a person with significant control on 2019-05-13 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 17 Aug 2023 | Termination of appointment of Asma Ebrahim Jeewa as a director on 2023-08-09 · 1 page | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 3 Sep 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |