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HAWLEY OPTICAL OUTLET LIMITED

Company number 09535162

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Martyn Leonard Dean as a director on 8 January 2024	View PDF Termination of appointment of Martyn Leonard Dean as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 January 2024 GBP 82	View PDF Cancellation of shares. Statement of capital on 8 January 2024 GBP 82 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
28 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AD01	Registered office address changed from Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England to Hawley House Outgang Lane Dinnington Sheffield S25 3QW on 6 December 2021	View PDF Registered office address changed from Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England to Hawley House Outgang Lane Dinnington Sheffield S25 3QW on 6 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
15 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
01 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)

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HAWLEY OPTICAL OUTLET LIMITED

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