BOREHAMWOOD SPECSAVERS LIMITED

Company number 04626226

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Mr Anthesamul Chowdhury as a director on 27 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021	(3 pages)
18 Jan 2018	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
31 May 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
28 Mar 2017	AP01	Appointment of Mr Lee Jobson-Fowle as a director on 22 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Paul Francis Carroll as a director on 22 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Kartik Bharadia as a director on 22 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Ronny Arin Shome as a director on 22 March 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(9 pages)
08 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120	(7 pages)
09 Jul 2015	MISC	Section 519	(1 page)
18 Mar 2015	MISC	Section 519 ca 2006	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 120	(7 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 120	(7 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)

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