BEDMINSTER SPECSAVERS HEARCARE LIMITED
Company number 05590921
- Company Overview for BEDMINSTER SPECSAVERS HEARCARE LIMITED (05590921)
- Filing history for BEDMINSTER SPECSAVERS HEARCARE LIMITED (05590921)
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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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13 Feb 2018 | AA01 | Current accounting period extended from 31 October 2017 to 28 February 2018 | |
12 Feb 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018 | |
12 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018 | |
12 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
15 Sep 2017 | CH01 | Director's details changed for Mrs Parveen Hamill on 13 September 2017 | |
08 Aug 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
02 Aug 2017 | CH01 | Director's details changed for Ms Anne-Ita Mchugh on 12 July 2017 | |
07 Jul 2017 | CH01 | Director's details changed for Ms Anne-Ita Mchugh on 6 July 2017 | |
26 Jan 2017 | CH01 | Director's details changed for Ms Anne-Ita Mchugh on 26 January 2017 | |
08 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
05 Jul 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
05 Jan 2016 | AP01 | Appointment of Ms Anne-Ita Mchugh as a director on 31 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Steven Crawford as a director on 31 December 2015 | |
06 Nov 2015 | AUD | Auditor's resignation | |
28 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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08 Oct 2015 | AUD | Auditor's resignation | |
30 Sep 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
10 Jun 2015 | AP01 | Appointment of Mrs Parveen Hamill as a director on 9 June 2015 | |
13 Nov 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
28 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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31 Dec 2013 | TM01 | Termination of appointment of Ken Griffin as a director | |
23 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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11 Oct 2013 | CH01 | Director's details changed for Mr Christopher James Shill on 9 October 2013 | |
23 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 |