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COLWYN BAY SPECSAVERS LIMITED

Company number 04548540

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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)
07 Dec 2015 AA Accounts for a small company made up to 31 January 2015
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
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
21 Jan 2015 MISC Section 519
02 Jan 2015 TM01 Termination of appointment of Nirmaljit Sekhon as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Miss Rachel Joan Chapman as a director on 31 December 2014
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
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
02 Oct 2014 CH01 Director's details changed for Mrs Erica Chapman on 20 September 2014
03 Dec 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
03 Dec 2013 AP01 Appointment of Mrs Erica Chapman as a director
18 Oct 2013 AA Accounts for a small company made up to 31 January 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
11 Jul 2013 TM01 Termination of appointment of Robert Byrne as a director
11 Oct 2012 AA Accounts for a small company made up to 31 January 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
20 Oct 2010 AA Accounts for a small company made up to 31 January 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 31 January 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders