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BOURNEMOUTH SPECSAVERS LIMITED

Company number 02804909

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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)
30 Apr 2018 TM01 Termination of appointment of Paul Anthony Hatton as a director on 27 April 2018
30 Apr 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 27 April 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 January 2018
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 January 2018
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 January 2018
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Paul Anthony Hatton on 4 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Robert Barnes on 4 January 2016
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
30 Nov 2015 TM01 Termination of appointment of Kieran Charles Rabbitt as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Robert Barnes as a director on 30 November 2015
01 Oct 2015 CH01 Director's details changed for Mr Kieran Charles Rabbitt on 1 October 2015
29 Sep 2015 AUD Auditor's resignation
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
20 Feb 2015 MISC Section 519
28 Nov 2014 AA Accounts for a small company made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 29 February 2012
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders