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PECKHAM SPECSAVERS LIMITED

Company number 03595139

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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)
31 Aug 2017 AP01 Appointment of Shirin Askari as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Nicola Jones as a director on 31 August 2017
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AUD Auditor's resignation
29 Sep 2015 AA Accounts for a small company made up to 31 October 2014
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
30 Mar 2015 AP01 Appointment of Mr Suraj Shah as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 March 2015
30 Sep 2014 TM01 Termination of appointment of Nigel David Parker as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Keith Human as a director on 30 September 2014
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Apr 2013 CH01 Director's details changed for Mr Nigel David Parker on 26 June 2012
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Ms Radhika Meera Radia as a director
07 Jun 2012 TM01 Termination of appointment of Clinton Fisher as a director
09 Mar 2012 CH01 Director's details changed for Clinton Marc Fisher on 5 March 2012
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010