LEICESTER SPECSAVERS HEARCARE LIMITED
Company number 04639058
- Company Overview for LEICESTER SPECSAVERS HEARCARE LIMITED (04639058)
- Filing history for LEICESTER SPECSAVERS HEARCARE LIMITED (04639058)
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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) |
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08 Mar 2016 | AA | Accounts for a small company made up to 28 February 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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05 Oct 2015 | AUD | Auditor's resignation | |
31 Mar 2015 | AP01 | Appointment of Mr Stephen Neville Bell as a director on 31 March 2015 | |
31 Mar 2015 | AP01 | Appointment of Mr Jake Tyers as a director on 31 March 2015 | |
31 Mar 2015 | AP01 | Appointment of Ms Baljit Kaur as a director on 31 March 2015 | |
02 Mar 2015 | MISC | Sec 519 | |
02 Mar 2015 | AA | Accounts for a small company made up to 28 February 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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03 Mar 2014 | AA | Accounts for a small company made up to 28 February 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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21 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
29 Nov 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
24 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
09 Nov 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
02 Nov 2010 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director | |
02 Nov 2010 | TM01 | Termination of appointment of Peter Ince as a director | |
29 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
08 Dec 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
03 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009 | |
19 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
09 Jan 2009 | 288a | Director appointed peter james ince | |
09 Jan 2009 | 288b | Appointment terminated director specsavers hearcare LIMITED |