STEPHEN CUDDY OPTOMETRISTS LTD

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Company Documents

DateDescription
15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024

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03/10/243 October 2024 Termination of appointment of Stephen Cuddy as a director on 2024-08-31

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03/10/243 October 2024 Cessation of Stephen Cuddy as a person with significant control on 2024-08-31

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03/10/243 October 2024 Change of details for Ho2 Management Limited as a person with significant control on 2024-08-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with no updates

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16/10/2316 October 2023

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/10/2316 October 2023

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23/08/2323 August 2023 Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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06/07/236 July 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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30/06/2330 June 2023 Director's details changed for Mr Stephen Cuddy on 2023-06-30

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30/06/2330 June 2023 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-30

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14/06/2314 June 2023 Micro company accounts made up to 2022-06-30

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01/06/231 June 2023 Change of details for Mr Stephen Cuddy as a person with significant control on 2022-04-30

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01/06/231 June 2023 Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Change of share class name or designation

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Particulars of variation of rights attached to shares

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05/05/225 May 2022 Registered office address changed from Links Cottage Inverboyndie Banff Aberdeenshire AB45 2JJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2022-05-05

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05/05/225 May 2022 Appointment of Mr Imran Hakim as a director on 2022-04-30

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05/05/225 May 2022 Notification of Ho2 Management Limited as a person with significant control on 2022-04-30

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05/05/225 May 2022 Cessation of Winifred Cuddy as a person with significant control on 2022-04-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-17 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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05/02/195 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 30/06/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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21/07/1621 July 2016 Annual return made up to 17 April 2016 with full list of shareholders

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19/07/1619 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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01/05/131 May 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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20/09/1220 September 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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