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CARLISLE SPECSAVERS HEARCARE LIMITED

Company number 05749904

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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)
07 Dec 2016 AA Accounts for a small company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120
10 Mar 2016 AA Accounts for a small company made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Michael David Baker as a director on 30 October 2015
05 Nov 2015 AP01 Appointment of Mr Peter Archibald as a director on 30 October 2015
02 Sep 2015 AUD Auditor's resignation
21 Apr 2015 MISC Section 519.
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120
11 Mar 2015 AA Accounts for a small company made up to 31 March 2014
07 Apr 2014 AA Accounts for a small company made up to 31 March 2013
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
06 Aug 2013 AP01 Appointment of Mr Stuart Ryan as a director
06 Aug 2013 TM01 Termination of appointment of Philip Walker as a director
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Nigel Kane on 14 December 2012
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Nigel Kane on 18 December 2009
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members