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STRATFORD UPON AVON OPTICAL LIMITED

Company number 05689012

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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)
01 Oct 2018 TM01 Termination of appointment of Vikram Desai as a director on 28 September 2018
09 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 AP01 Appointment of Mr Philip Martin Hyde as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Ranald George Allan as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Omar Hassan as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 MR01 Registration of charge 056890120002
25 Jun 2014 AP01 Appointment of Mr Vikram Desai as a director
25 Jun 2014 AP01 Appointment of Mr Priyen Kotecha as a director
25 Jun 2014 TM01 Termination of appointment of Amit Sharma as a director
25 Jun 2014 TM01 Termination of appointment of Christian Haines as a director
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders