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NEW MALDEN SPECSAVERS LIMITED

Company number 04754333

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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)
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 120
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 120
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Ahmed Zimar Sivardeen on 4 May 2011
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
11 May 2011 CH01 Director's details changed for Ahmed Zimar Sivardeen on 4 May 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 363a Return made up to 06/05/09; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 September 2007
13 May 2008 363a Return made up to 06/05/08; full list of members