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HESSLE OPTICAL LIMITED

Company number 05607104

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP03	Appointment of Mr Marcus Simon Weaver as a secretary on 16 June 2022	View PDF Appointment of Mr Marcus Simon Weaver as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Jonathan Douglas Spencer as a secretary on 16 June 2022	View PDF Termination of appointment of Jonathan Douglas Spencer as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2021	AD01	Registered office address changed from 44-46 Prestongate Hessle East Yorkshire HU13 0RE to 44-48 Prestongate Hessle East Yorkshire HU13 0RE on 22 November 2021	View PDF Registered office address changed from 44-46 Prestongate Hessle East Yorkshire HU13 0RE to 44-48 Prestongate Hessle East Yorkshire HU13 0RE on 22 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Mrs Kay Weaver on 8 December 2020	View PDF Director's details changed for Mrs Kay Weaver on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
05 Dec 2017	PSC04	Change of details for Mrs Kay Weaver as a person with significant control on 18 September 2017	View PDF Change of details for Mrs Kay Weaver as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC04	Change of details for Mr Marcus Simon Weaver as a person with significant control on 18 September 2017	View PDF Change of details for Mr Marcus Simon Weaver as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mrs Kay Weaver as a person with significant control on 18 September 2017	View PDF Change of details for Mrs Kay Weaver as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC01	Notification of Marcus Simon Weaver as a person with significant control on 18 September 2017	View PDF Notification of Marcus Simon Weaver as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)

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HESSLE OPTICAL LIMITED

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