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SUNDERLAND SPECSAVERS HEARCARE LIMITED

Company number 05606955

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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)
08 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Accounts for a small company made up to 31 October 2014
03 Nov 2014 AA Accounts for a small company made up to 31 October 2013
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120
21 Oct 2013 CH01 Director's details changed for Mr Dean Anthony Baldassarra on 9 October 2013
04 Sep 2013 AA Accounts for a small company made up to 31 October 2012
18 Dec 2012 AP01 Appointment of Mr David Laidlaw as a director
18 Dec 2012 AP01 Appointment of Mr Dean Anthony Baldassarra as a director
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
15 Feb 2012 TM01 Termination of appointment of Nicholas Abercrombie as a director
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
25 Aug 2009 AA Accounts for a small company made up to 31 October 2008
05 Mar 2009 288b Appointment terminated director david lycett
20 Feb 2009 288c Director's change of particulars / lee bernard / 12/02/2009
11 Nov 2008 363a Return made up to 28/10/08; full list of members
08 Sep 2008 288a Director appointed lee bernard
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members