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WYTHENSHAWE SPECSAVERS LIMITED

Company number 01885711

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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)
18 Jun 2018	CH01	Director's details changed for Mr Paul Terry Showman on 12 June 2018	View PDF Director's details changed for Mr Paul Terry Showman on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	View PDF Current accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	PSC07	Cessation of Showman Opticians Limited as a person with significant control on 6 October 2016	View PDF Cessation of Showman Opticians Limited as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2017	PSC02	Notification of Showman Opticians Limited as a person with significant control on 6 April 2016	View PDF Notification of Showman Opticians Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mr Paul Terry Showman as a person with significant control on 6 October 2016	View PDF Change of details for Mr Paul Terry Showman as a person with significant control on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Dara Georgia Leopold on 6 March 2017	View PDF Director's details changed for Mrs Dara Georgia Leopold on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	AP03	Appointment of Paul Terry Showman as a secretary on 14 March 2016	View PDF Appointment of Paul Terry Showman as a secretary on 14 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH02	Sub-division of shares on 6 October 2016	View PDF Sub-division of shares on 6 October 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Dara Georgia Leopold as a director on 6 October 2016	View PDF Appointment of Dara Georgia Leopold as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Amanda Winifred Pedder as a director	View PDF Appointment of Amanda Winifred Pedder as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Amanda Winifred Pedder as a director on 6 October 2016	View PDF Appointment of Amanda Winifred Pedder as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	TM01	Termination of appointment of Anthony Ivor Showman as a director on 14 March 2016	View PDF Termination of appointment of Anthony Ivor Showman as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM02	Termination of appointment of Anthony Ivor Showman as a secretary on 14 March 2016	View PDF Termination of appointment of Anthony Ivor Showman as a secretary on 14 March 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)

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WYTHENSHAWE SPECSAVERS LIMITED

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