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HEREFORD SPECSAVERS LIMITED

Company number 02070597

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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)
04 Oct 2016 CH01 Director's details changed for Mr Darren Sinclair Smith on 29 September 2016
03 Oct 2016 CH01 Director's details changed for Nialle Sinclair Smith on 29 September 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 CH01 Director's details changed for Nialle Smith on 17 December 2015
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jul 2015 AUD Auditor's resignation
18 Mar 2015 MISC Section 519 ca 2006
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
02 Sep 2010 AP01 Appointment of Mr Darren Sinclair Smith as a director
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of a director
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008