THE HAMMOND OPTICAL PRACTICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2025-02-28 |
| 10/04/2510 April 2025 | Previous accounting period shortened from 2025-04-30 to 2025-02-28 |
| 25/03/2525 March 2025 | Annual return made up to 2004-02-17 with full list of shareholders |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 13/03/2513 March 2025 | Termination of appointment of Alice Ann Hammond as a secretary on 2025-02-28 |
| 13/03/2513 March 2025 | Appointment of Mr Imran Hakim as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Eleanor Hammond as a secretary on 2025-02-28 |
| 13/03/2513 March 2025 | Registered office address changed from The High Street Cranbrook Kent TN17 3RB to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2025-03-13 |
| 13/03/2513 March 2025 | Particulars of variation of rights attached to shares |
| 13/03/2513 March 2025 | Notification of Ho2 Management Limited as a person with significant control on 2025-02-28 |
| 13/03/2513 March 2025 | Cessation of Eimer Mary Hammond as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Second filing of Confirmation Statement dated 2022-02-17 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | SECRETARY APPOINTED ALICE ANN HAMMOND |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY EIMER HAMMOND |
| 17/11/1717 November 2017 | SECRETARY APPOINTED ELEANOR HAMMOND |
| 15/11/1715 November 2017 | SUB-DIVISION 03/11/17 |
| 15/11/1715 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1715 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 02/09/162 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/02/1423 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/02/1327 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/03/129 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIMER MARY HAMMOND / 18/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HAMMOND / 18/02/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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