(SH03) Report of purchase of own shares
filed on: 20th, February 2024
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: January 8, 2024
filed on: 6th, February 2024
| officers
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Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on January 8, 2024 - 82.00 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 23rd, December 2023
| incorporation
|
Free Download
(28 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on November 30, 2023: 102.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 30, 2023: 101.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 30, 2023: 103.00 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates April 10, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates April 10, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(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 December 6, 2021
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates April 10, 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 10, 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 10, 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 10, 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2018 to March 31, 2018
filed on: 24th, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 10, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW United Kingdom to Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on December 16, 2016
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from April 30, 2016 to June 30, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to April 10, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed hawley eyecare LIMITEDcertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2015
| incorporation
|
Free Download
(9 pages)
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(SH01) Capital declared on April 10, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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