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REDCAR SPECSAVERS LIMITED

Company number 03616570

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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)
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
30 Jan 2018 AA Accounts for a small company made up to 31 October 2016
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
03 May 2017 CH01 Director's details changed for Mr Andrew Higginson on 3 May 2017
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
06 Nov 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
30 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
07 Jun 2012 AP01 Appointment of Mr Andrew Higginson as a director
13 Sep 2011 TM01 Termination of appointment of Julie Breen as a director
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders