BOTLEY OPTICAL LIMITED

Company number 03628314

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Mar 2023	AP01	Appointment of Mr Neil Datta as a director on 18 April 2019	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Nov 2022	CH01	Director's details changed for Mr Amir Chugtai on 18 November 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Amir Chugtai as a director on 30 September 2020	(2 pages)
24 Mar 2022	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 18 April 2019	(2 pages)
24 Mar 2022	PSC02	Notification of Nd Optical Ltd as a person with significant control on 18 April 2019	(2 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(5 pages)
21 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Nov 2021	SH08	Change of share class name or designation	(2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Nov 2021	PSC02	Notification of Shoiminatrix Ltd as a person with significant control on 1 November 2021	(2 pages)
15 Nov 2021	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 1 November 2021	(2 pages)