SOUTHPORT SPECSAVERS HEARCARE LIMITED
Company number 04910685
- Company Overview for SOUTHPORT SPECSAVERS HEARCARE LIMITED (04910685)
- Filing history for SOUTHPORT SPECSAVERS HEARCARE LIMITED (04910685)
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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) |
|---|---|---|---|
| 16 Oct 2015 | AUD | Auditor's resignation | |
| 28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 08 Sep 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 08 Oct 2014 | AA | Accounts for a small company made up to 30 September 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
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| 06 Jun 2014 | CH01 | Director's details changed for Ms Catherine Kimball on 6 June 2014 | |
| 12 Nov 2013 | CH01 | Director's details changed for Ms Catherine Uttley on 14 September 2013 | |
| 30 Oct 2013 | TM01 | Termination of appointment of John Mather as a director | |
| 30 Oct 2013 | AP01 | Appointment of John James Mather as a director | |
| 07 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 25 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 12 Apr 2013 | TM01 | Termination of appointment of John Mather as a director | |
| 01 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 05 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 13 May 2011 | AP01 |
Appointment of Ms Catherine Uttley as a director
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| 28 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 30 September 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 | |
| 10 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 29 Sep 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 16 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 01 Oct 2007 | 363a | Return made up to 24/09/07; full list of members |