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HESSLE OPTICAL LIMITED

Company number 05607104

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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)
02 Oct 2017 AP01 Appointment of Mr Marcus Simon Weaver as a director on 18 September 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 120
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
12 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Dec 2013 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Dec 2012 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
23 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 AD01 Registered office address changed from 44-46 Prestongate Hessle East Yorkshire United Kingdom on 30 October 2012
11 Oct 2012 AD01 Registered office address changed from 44-46 Prestongate Hessle Hull East Yorkshire HU13 0RE United Kingdom on 11 October 2012
20 Sep 2012 AD01 Registered office address changed from 17 Prestongate Hessle Hull East Yorkshire HU13 0RD on 20 September 2012
06 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed