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COLWYN BAY SPECSAVERS HEARCARE LIMITED

Company number 05933708

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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)
25 Feb 2016 AA Accounts for a small company made up to 31 January 2015
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
23 Feb 2015 MISC Section 519
02 Jan 2015 TM01 Termination of appointment of Nirmaljit Sekhon as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Miss Rachel Joan Chapman as a director on 31 December 2014
18 Dec 2014 AA Accounts for a small company made up to 31 January 2014
02 Oct 2014 CH01 Director's details changed for Mrs Erica Chapman on 20 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
05 Feb 2014 AA Accounts for a small company made up to 31 January 2013
29 Nov 2013 AP01 Appointment of Mrs Erica Chapman as a director
19 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120
11 Jul 2013 TM01 Termination of appointment of Robert Byrne as a director
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Dennis Smallwood as a director
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
21 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Dennis John Smallwood as a director
17 Nov 2009 AA Accounts for a small company made up to 31 January 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Oct 2008 288b Appointment terminated director iain de wit
16 Sep 2008 363a Return made up to 13/09/08; full list of members