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HAIG-BROWN OPTOMETRY LIMITED

Company number 06230701

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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)
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Sep 2016 SH03 Purchase of own shares.
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 100
20 Jul 2016 TM01 Termination of appointment of Gillian Eileen Haig-Brown as a director on 15 July 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
11 Apr 2014 CH03 Secretary's details changed for Nicola Mary Haig-Brown on 27 February 2014
11 Apr 2014 CH01 Director's details changed for Nicola Mary Haig-Brown on 27 February 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AD01 Registered office address changed from Fairoak Portsmouth Road Esher Surrey GU23 6ES on 25 January 2013
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 SH02 Sub-division of shares on 11 January 2012
05 Apr 2012 SH08 Change of share class name or designation
01 Sep 2011 AD01 Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF on 1 September 2011