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COVENTRY SPECSAVERS LIMITED

Company number 02658151

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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)
13 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 23 January 2018
13 Feb 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Nov 2016 AA Accounts for a small company made up to 31 January 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 January 2015
17 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120.5
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120.5
10 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 120.5
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 120.5
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 110
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
14 Oct 2013 AP01 Appointment of Mr Hitesh Harshad Solanki as a director
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
12 Mar 2012 CH01 Director's details changed for Alistair Winrow Campbell on 8 March 2012
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011