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HOLLOWAY SPECSAVERS LIMITED

Company number 03566728

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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)
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 Apr 2016 AA Accounts for a small company made up to 30 April 2015
26 Feb 2016 CH01 Director's details changed for Ms Natasha Rathour on 8 February 2016
23 Oct 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 22 October 2015
22 Oct 2015 AP01 Appointment of Mr Finlay Bowie as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Jack Ian Baum as a director on 22 October 2015
14 Jul 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
08 Aug 2014 TM01 Termination of appointment of Daven Patel as a director on 7 August 2014
08 Aug 2014 AP01 Appointment of Ms Natasha Rathour as a director on 7 August 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
27 May 2009 363a Return made up to 19/05/09; full list of members