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CHESTER SPECSAVERS HEARCARE LIMITED

Company number 05655104

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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)
18 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
18 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 17 December 2017
18 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 17 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
04 Dec 2017 AA Accounts for a small company made up to 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 January 2016
25 Feb 2016 AA Accounts for a small company made up to 31 January 2015
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120
23 Feb 2015 MISC Section 519
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
18 Dec 2014 AA Accounts for a small company made up to 31 January 2014
14 Feb 2014 AP01 Appointment of John Wisbey as a director
05 Feb 2014 AA Accounts for a small company made up to 31 January 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120
27 Mar 2013 TM01 Termination of appointment of Ian Waring as a director
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Ian Lawrence Waring on 13 November 2012
11 Oct 2012 AA Accounts for a small company made up to 31 January 2012
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders