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ROCHDALE SPECSAVERS LIMITED

Company number 03009857

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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)
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 PSC07 Cessation of Nigel John Williams as a person with significant control on 22 November 2017
15 Nov 2017 AP01 Appointment of John Douglas Perkins as a director on 6 November 2017
15 Nov 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 6 November 2017
15 Nov 2017 AP01 Appointment of Sarah Culshaw as a director on 6 November 2017
15 Nov 2017 AP01 Appointment of Yeow-Khee Beh as a director on 6 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2018.
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Catherine Hughes on 19 August 2015
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
31 Mar 2014 TM01 Termination of appointment of Peter Holt as a director
31 Mar 2014 AP01 Appointment of Catherine Hughes as a director
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010