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HARTLEPOOL SPECSAVERS LIMITED

Company number 02822929

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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)
03 Jul 2015 CH01 Director's details changed for Mr Ross Joseph Hutcheson on 30 June 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 120
29 May 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 May 2015
29 May 2015 AP01 Appointment of Mr Steven Wheatley as a director on 29 May 2015
18 Dec 2014 MISC Section 519
10 Sep 2014 AA Accounts for a small company made up to 28 February 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 120
03 Feb 2014 CH01 Director's details changed for Mr Ross Joseph Hutcheson on 3 February 2014
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Ian Mark Walker on 9 March 2013
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mrs Mary Lesley Perkins as a director
06 Oct 2011 AP01 Appointment of Mr Ross Joseph Hutcheson as a director
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 120
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 110
17 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
08 Jun 2009 363a Return made up to 01/06/09; full list of members