Henderson Opticians Ltd was founded on 15 February 2005, it's status in the Companies House registry is set to "Active". The business has only one director. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Christine | 15 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 15 February 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
RESOLUTIONS - N/A | 03 November 2017 | |
MA - Memorandum and Articles | 03 November 2017 | |
CC04 - Statement of companies objects | 27 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 09 October 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH03 - Change of particulars for secretary | 18 February 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 07 November 2006 | |
225 - Change of Accounting Reference Date | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 13 July 2006 | |
363a - Annual Return | 27 February 2006 | |
395 - Particulars of a mortgage or charge | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 01 March 2005 | |
NEWINC - New incorporation documents | 15 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 July 2006 | Outstanding |
N/A |
Debenture | 24 March 2005 | Outstanding |
N/A |