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CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED

Company number 06097512

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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)
29 Jul 2016 AP01 Appointment of Michael Jared Oxley as a director on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Claire Alison Von Anrep as a director on 29 July 2016
06 May 2016 AA Accounts for a small company made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
23 Sep 2015 AUD Auditor's resignation
12 Jun 2015 MISC Section 519.
22 May 2015 AA Accounts for a small company made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120
07 Jul 2014 AA Accounts for a small company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120
08 Mar 2013 AA Accounts for a small company made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
04 Mar 2011 AA Accounts for a small company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
16 Feb 2009 363a Return made up to 12/02/09; full list of members
10 Dec 2008 AA Accounts for a small company made up to 30 June 2008
17 Jul 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
18 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Dec 2007 88(2)R Ad 10/12/07--------- £ si 119@.5=59 £ ic 60/119
30 Dec 2007 88(2)R Ad 10/12/07--------- £ si 120@.5=60 £ ic 1/61