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STAINES SPECSAVERS HEARCARE LIMITED

Company number 05883991

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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)
23 Mar 2016 CH01 Director's details changed for Mrs. Helen Elizabeth Belkhodja on 22 March 2016
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
13 Oct 2015 AA Accounts for a small company made up to 30 September 2014
10 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
16 Feb 2015 CH01 Director's details changed for Mr Russell Dawkins on 28 January 2015
09 Oct 2014 AA Accounts for a small company made up to 30 September 2013
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 120
26 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a small company made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Mark Goad as a director
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
07 Sep 2009 288c Director's change of particulars / helen pointer / 04/04/2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
28 Jul 2009 363a Return made up to 21/07/09; full list of members
28 Jul 2008 363a Return made up to 21/07/08; full list of members
09 May 2008 AA Accounts for a small company made up to 30 September 2007
28 Mar 2008 288c Director's change of particulars / helen pointer / 28/03/2008
03 Aug 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07