MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED
Company number 05542300
- Company Overview for MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED (05542300)
- Filing history for MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED (05542300)
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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) |
|---|---|---|---|
| 05 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017 | |
| 06 Nov 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
| 04 Aug 2017 | CH01 | Director's details changed for David Andrew Lycett on 3 August 2017 | |
| 25 Nov 2016 | CH01 | Director's details changed for Mr Gavin Donnelly on 24 November 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 07 Jun 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 23 Sep 2015 | AUD | Auditor's resignation | |
| 10 Sep 2015 | AUD | Auditor's resignation | |
| 26 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 14 Aug 2015 | AP01 | Appointment of Mr Naseer Mohammed as a director on 13 August 2015 | |
| 14 Aug 2015 | AP01 | Appointment of Mr Gavin Donnelly as a director on 13 August 2015 | |
| 11 Aug 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 09 Sep 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 30 Jun 2014 | TM01 | Termination of appointment of Kaushik Patel as a director | |
| 29 Aug 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 28 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 22 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 10 May 2012 | CH01 | Director's details changed for David Stockton on 2 May 2012 | |
| 30 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 21 May 2010 | AA | Accounts for a small company made up to 31 August 2009 |