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ANDREA KAY OPTICIANS LTD

Company number 05820574

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017 MR01 Registration of charge 058205740003, created on 22 March 2017
View PDF Registration of charge 058205740003, created on 22 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Sep 2016 CH01 Director's details changed for Andrea Jayne Downs on 1 August 2016
View PDF Director's details changed for Andrea Jayne Downs on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016 CH01 Director's details changed for Andrea Jayne Downs on 13 May 2016
View PDF Director's details changed for Andrea Jayne Downs on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
View PDF Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
02 Jun 2016 AD01 Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB England to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2 June 2016
View PDF Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB England to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2 June 2016
View PDF Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2 June 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
View PDF Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
View PDF Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2013 CH01 Director's details changed for Andrea Jayne Downs on 14 May 2013
View PDF Director's details changed for Andrea Jayne Downs on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013 AP03 Appointment of Mrs Marlane Kay as a secretary
View PDF Appointment of Mrs Marlane Kay as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013 TM02 Termination of appointment of Stuart Downs as a secretary
View PDF Termination of appointment of Stuart Downs as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010 CH01 Director's details changed for Andrea Jayne Downs on 17 May 2010
View PDF Director's details changed for Andrea Jayne Downs on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010 CH03 Secretary's details changed for Stuart John Downs on 17 May 2010
View PDF Secretary's details changed for Stuart John Downs on 17 May 2010 - link opens in a new window - 1 page (1 page)