Advanced company searchLink opens in new window

HAVANT SPECSAVERS HEARCARE LIMITED

Company number 04910670

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2014 AA Accounts for a small company made up to 30 November 2013
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 120
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
04 Sep 2013 AA Accounts for a small company made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
16 Nov 2011 AP01 Appointment of Clive Richard Harrod as a director
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 30 November 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a small company made up to 30 November 2009
04 Jan 2010 CH01 Director's details changed for Mr William Thomas Vance on 9 December 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
03 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
15 Jun 2009 288b Appointment terminated director gregory james eynon
28 Oct 2008 AA Accounts for a small company made up to 30 November 2007
09 Oct 2008 363a Return made up to 24/09/08; full list of members
09 Jun 2008 288a Director appointed gregory james eynon
09 Jun 2008 288a Director appointed william thomas vance
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2007 363a Return made up to 24/09/07; full list of members
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
26 Jul 2007 288b Director resigned
26 Apr 2007 AA Accounts for a small company made up to 30 November 2005