Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDDITCH SPECSAVERS LIMITED

Company number 02532337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Nov 2017 CH01 Director's details changed for Ms Sarah Louise Wright on 31 October 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
08 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 110.5
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Ian Frederick Bowers as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Boguslaw Andrzej Stefanowski as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr James Stephen Worton as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Gurdeep Bansal as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Ms Sarah Louise Wright as a director on 31 December 2015
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jan 2015 MISC Section 519
04 Dec 2014 MISC Section 519 companies act 2006
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
30 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders