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ALTRINCHAM SPECSAVERS LIMITED

Company number 02866228

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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)
18 Nov 2016 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 April 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 95 Geroge Street Altrincham Cheshire WA14 1RN to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 14 June 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 110
26 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 110
24 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 TM01 Termination of appointment of Stephen Richard Kirkham as a director on 29 April 2016
19 May 2016 AP01 Appointment of Mr Kevin Tatbun Liu as a director on 29 April 2016
19 May 2016 AP01 Appointment of Mr Steven Dare as a director on 29 April 2016
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Jul 2015 MISC Section 519 companies act 2006
02 Jun 2015 MISC Section 519
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
08 Mar 2013 AA Accounts for a small company made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders