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HAMMERSMITH SPECSAVERS LIMITED

Company number 03651775

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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)
01 Nov 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 1 March 2017
01 Nov 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 1 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 10 February 2017
31 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 10 February 2017
15 Mar 2017 CH01 Director's details changed for Mr Nimesh Maisuria on 1 March 2017
19 Jan 2017 TM01 Termination of appointment of Rita Francis as a director on 18 January 2017
19 Jan 2017 TM01 Termination of appointment of John Douglas Perkins as a director on 18 January 2017
25 Oct 2016 AA Accounts for a small company made up to 31 January 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Nov 2015 CH01 Director's details changed for Mrs Rebecca Burgess on 20 November 2015
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
28 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
02 Nov 2012 CH01 Director's details changed for Mr Nimesh Maisuria on 30 October 2012
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of John Douglas Perkins as a director
11 Oct 2012 AP01 Appointment of Mr Nimesh Maisuria as a director
11 Oct 2012 AP01 Appointment of Mrs Rebecca Burgess as a director