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BEDMINSTER SPECSAVERS HEARCARE LIMITED

Company number 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)
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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