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STEPHEN WILCOX OPTOMETRISTS LIMITED

Company number 05423790

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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)
17 Nov 2022 SH10 Particulars of variation of rights attached to shares
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 1 November 2022
17 Nov 2022 PSC02 Notification of Joanna Halliday Limited as a person with significant control on 1 November 2022
17 Nov 2022 PSC02 Notification of Hillyard Limited as a person with significant control on 1 November 2022
17 Nov 2022 AP01 Appointment of Mrs Joanna Stephanie Halliday as a director on 1 November 2022
17 Nov 2022 AP01 Appointment of Mr Neil Jeffrey Hilton as a director on 1 November 2022
11 Nov 2022 AA01 Previous accounting period shortened from 30 April 2023 to 31 October 2022
03 Nov 2022 PSC07 Cessation of Suzanne Jane Wilcox as a person with significant control on 31 October 2022
03 Nov 2022 PSC07 Cessation of Stephen Wilcox as a person with significant control on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Imran Hakim as a director on 31 October 2022
03 Nov 2022 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 October 2022
03 Nov 2022 AD01 Registered office address changed from 169 Dunbabin Road Liverpool Merseyside L16 7QQ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 3 November 2022
20 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
05 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
10 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
22 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
20 May 2019 PSC04 Change of details for Mrs Suzanne Jane Wilcox as a person with significant control on 13 April 2019
20 May 2019 PSC04 Change of details for Mr Stephen Wilcox as a person with significant control on 13 April 2019
11 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 102