HESSLE OPTICAL LIMITED

05607104
44-48 PRESTONGATE HESSLE EAST YORKSHIRE HU13 0RE

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 10 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 10 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Appointment of secretary (Mr Marcus Simon Weaver) 2 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Jonathan Douglas Spencer) 1 Buy now
25 Nov 2021 accounts Annual Accounts 11 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 9 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mrs Kay Weaver) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 10 Buy now
16 Nov 2018 accounts Annual Accounts 11 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2018 accounts Annual Accounts 10 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Marcus Simon Weaver) 2 Buy now
07 Sep 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 accounts Annual Accounts 6 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
12 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Nov 2012 accounts Annual Accounts 6 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 6 Buy now
25 Jan 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
19 Jan 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
06 Nov 2009 officers Change of particulars for director (Kay Weaver) 2 Buy now
05 Dec 2008 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
03 Dec 2008 officers Director's change of particulars / kay weaver / 01/08/2008 1 Buy now
04 Feb 2008 annual-return Return made up to 31/10/07; full list of members 2 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
24 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 address Location of register of members 1 Buy now
14 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 accounts Accounting reference date extended from 31/10/06 to 30/04/07 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
31 Oct 2005 incorporation Incorporation Company 17 Buy now