About

Registered Number: 05365352
Date of Incorporation: 15/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 104 School Street, Holmfirth, HD9 7EQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Christine 15 February 2005 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 2006 Outstanding

N/A

Debenture 24 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.