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HONITON SPECSAVERS LIMITED

Company number 04548531

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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)
20 Dec 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
06 Jul 2016 TM01 Termination of appointment of Lillian-Evangelia Agelis as a director on 30 June 2016
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
15 Oct 2015 AA Accounts for a small company made up to 30 November 2014
28 May 2015 AP01 Appointment of Lillian-Evangelia Agelis as a director on 26 May 2015
28 May 2015 AP01 Appointment of Mr Steven John Auty as a director on 26 May 2015
05 Feb 2015 TM01 Termination of appointment of Peter John Hill as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Jonathan Mark Baumber as a director on 5 February 2015
05 Jan 2015 MISC Aud resignation section 519 ca 2006
04 Dec 2014 MISC Section 519 companies act 2006
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
29 Aug 2013 AA Accounts for a small company made up to 30 November 2012
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 30 November 2011
28 Dec 2011 CH01 Director's details changed for Jonathan Baumber on 16 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 30 November 2010
09 Feb 2011 CH01 Director's details changed for Jonathan Baumber on 7 February 2011
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders