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KETTERING SPECSAVERS HEARCARE LIMITED

Company number 05919413

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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)
09 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 26 June 2017
09 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 26 June 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
10 Aug 2017 AA Accounts for a small company made up to 31 October 2016
15 Jun 2017 TM01 Termination of appointment of Richard Jerome Shinnick as a director on 31 May 2017
07 Oct 2016 CH01 Director's details changed for Mr David Anthony Claffey on 1 July 2016
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 October 2015
06 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Accounts for a small company made up to 31 October 2014
07 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
21 Apr 2015 CH01 Director's details changed for Mark Anthony Turner on 7 April 2015
05 Nov 2014 AA Accounts for a small company made up to 31 October 2013
15 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
19 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 October 2009
26 May 2010 CH01 Director's details changed for Mark Anthony Turner on 21 May 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009