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H W WILLIAMS (OPTOMETRISTS) LIMITED

Company number 06189091

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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)
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Apr 2017 CS01 24/03/17 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/06/24
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Aug 2016 TM01 Termination of appointment of Hywel Wyn Williams as a director on 2 August 2016
16 Aug 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
15 Aug 2016 AP01 Appointment of Mr Imran Hakim as a director on 2 August 2016
15 Aug 2016 AD01 Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 15 August 2016
12 Aug 2016 TM02 Termination of appointment of Ann Elizabeth Williams as a secretary on 2 August 2016
12 Aug 2016 AP01 Appointment of Nigel Clayton Terry as a director on 2 August 2016
14 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders