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HENDERSON OPTICIANS LTD

Company number 05365352

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
18 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
01 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
03 Apr 2020 MR04 Satisfaction of charge 1 in full
03 Apr 2020 MR04 Satisfaction of charge 2 in full
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
06 Feb 2018 CH01 Director's details changed for Miss Christine Henderson on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Stephen Allott on 6 February 2018
03 Nov 2017 MA Memorandum and Articles of Association
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2017 CC04 Statement of company's objects
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 SH10 Particulars of variation of rights attached to shares
13 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates