P & A MORGAN OPTICAL LIMITED
Company number 13575169 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Change of details for Ho2 Management Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 May 2026 | Cessation of Joanna Halliday Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 10 Dec 2025 | Director's details changed for Mr Imran Hakim on 2023-10-31 · 2 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 4 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 5 Jul 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 · 1 page | View document |
| 27 Feb 2023 | Notification of Hillyard Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 17 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Joanna Halliday as a director on 2022-11-08 · 1 page | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Sub-division of shares on 2022-10-01 · 4 pages | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Neil Jeffrey Hilton as a director on 2022-10-01 · 2 pages | View document |
| 17 Oct 2022 | Notification of Joanna Halliday Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 17 Oct 2022 | Notification of Jennifer Makin Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mrs Jennifer Makin as a director on 2022-10-01 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Ho2 Management Ltd as a person with significant control on 2022-10-01 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mrs Joanna Halliday as a director on 2022-10-01 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |