CRAIG HENDERSON OPTICIANS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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09/12/249 December 2024 Satisfaction of charge 1 in full

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-30

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29/10/2329 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-10-10 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-10-10 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 30/04/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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25/10/1525 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/11/1422 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/10/1324 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/10/1224 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/10/1124 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE HENDERSON

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06/12/106 December 2010 DIRECTOR APPOINTED MRS ELAINE HENDERSON

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/11/104 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG HENDERSON / 02/10/2009

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26/04/1026 April 2010 Annual return made up to 10 October 2009 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE HENDERSON / 02/10/2009

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0810 December 2008 30/04/08 ANNUAL ACCTS

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03/12/083 December 2008 10/10/08

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13/11/0713 November 2007 10/10/07 ANNUAL RETURN SHUTTLE

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25/09/0725 September 2007 30/04/07 ANNUAL ACCTS

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17/11/0617 November 2006 30/04/06 ANNUAL ACCTS

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17/10/0617 October 2006 10/10/06 ANNUAL RETURN SHUTTLE

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04/01/064 January 2006 10/10/05 ANNUAL RETURN SHUTTLE

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16/12/0516 December 2005 30/04/05 ANNUAL ACCTS

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10/11/0410 November 2004 30/04/04 ANNUAL ACCTS

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09/11/049 November 2004 10/10/04 ANNUAL RETURN SHUTTLE

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06/03/046 March 2004 30/04/03 ANNUAL ACCTS

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29/10/0329 October 2003 10/10/03 ANNUAL RETURN SHUTTLE

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29/11/0229 November 2002 RETURN OF ALLOT OF SHARES

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29/11/0229 November 2002 CHANGE OF ARD

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16/10/0216 October 2002 CHANGE OF DIRS/SEC

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10/10/0210 October 2002 MEMORANDUM

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10/10/0210 October 2002 DECLN COMPLNCE REG NEW CO

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10/10/0210 October 2002 CERTIFICATE OF INCORPORATION

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10/10/0210 October 2002 PARS RE DIRS/SIT REG OFF

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10/10/0210 October 2002 ARTICLES

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