HAIG-BROWN OPTOMETRY LIMITED
Company number 06230701 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 9 Jun 2026 | Director's details changed for Mrs Nicola Mary Mary Barber on 2026-04-12 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mrs Nicola Mary Mary Haig-Brown on 2026-04-12 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mrs Nicola Mary Mary Barber on 2026-04-12 · 2 pages | View document |
| 8 Jun 2026 | Secretary's details changed for Mrs Nicola Mary Haig-Brown on 2026-04-12 · 1 page | View document |
| 8 Jun 2026 | Change of details for Mrs Nicola Mary Haig-Brown as a person with significant control on 2026-04-12 · 2 pages | View document |
| 7 Jun 2026 | Change of details for Mrs Nicola Mary Barber as a person with significant control on 2026-04-12 · 2 pages | View document |
| 7 Jun 2026 | Secretary's details changed for Mrs Nicola Mary Barber on 2026-04-12 · 1 page | View document |
| 28 May 2026 | Director's details changed for Mrs Nicola Mary Mary Barber on 2026-04-12 · 2 pages | View document |
| 24 May 2026 | Director's details changed for Ms Nicola Mary Marymary Mary Haig-Brown on 2026-04-01 · 2 pages | View document |
| 21 May 2026 | Director's details changed · 2 pages | View document |
| 20 May 2026 | Secretary's details changed for Ms Nicola Mary Haig-Brown on 2026-04-01 · 1 page | View document |
| 20 May 2026 | Change of details for Ms Nicola Mary Haig-Brown as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 May 2026 | Director's details changed · 2 pages | View document |
| 8 May 2026 | Change of details for Ms Nicola Mary Haig-Brown as a person with significant control on 2026-02-01 · 2 pages | View document |
| 7 May 2026 | Secretary's details changed for Ms Nicola Marymary Mary Haig-Brown on 2026-02-01 · 1 page | View document |
| 6 May 2026 | Secretary's details changed for Ms Nicola Mary Haig-Brown on 2026-02-01 · 1 page | View document |
| 4 May 2026 | Director's details changed for Ms Nicola Mary Mary Mary Haig-Brown on 2026-02-01 · 2 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 26 Nov 2024 | Amended total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 30/04/2019 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 30/04/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 3 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 03/05/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 03/04/2019 | View document |
| 24 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAIG-BROWN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 27/02/2014 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HAIG-BROWN / 27/02/2014 | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM FAIROAK PORTSMOUTH ROAD ESHER SURREY GU23 6ES | View document |
| 23 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2012 | SUB-DIVISION 11/01/12 | View document |
| 5 Apr 2012 | ADOPT ARTICLES 11/01/2012 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 28 FROGHALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TOFFREY / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TOFFREY / 30/06/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TOFFREY / 07/05/2010 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TOFFREY / 07/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EILEEN HAIG-BROWN / 07/05/2010 | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EILEEN HAIG BROWN / 04/05/2010 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TOFFREY | View document |
| 7 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |