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ALLIANCE OPTICAL CO. (HARBORNE) LIMITED

Company number 00601780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 SH06 Cancellation of shares. Statement of capital on 6 March 2018
  • GBP 20
21 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2018 SH03 Purchase of own shares.
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Nicholas Martin Cooper as a director on 1 January 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 21 Anchor Parade Aldridge Walsall West Midlands WS9 8QP on 17 August 2011
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders