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MANCHESTER SPECSAVERS HEARCARE LIMITED

Company number 06305082

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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)
12 Sep 2016 AP01 Appointment of Mr Peter Dodd as a director on 9 September 2016
12 Sep 2016 AP01 Appointment of Chetan Mistry as a director on 12 September 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 July 2015
23 Sep 2015 AUD Auditor's resignation
10 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
04 Aug 2015 AA Accounts for a small company made up to 31 July 2014
03 Aug 2015 MISC Section 519 of the companies act 2006
11 Aug 2014 AA Accounts for a small company made up to 31 July 2013
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 120
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 May 2013 AA Accounts for a small company made up to 31 July 2012
07 Jan 2013 CERTNM Company name changed granada 2138 specsavers LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
07 Jan 2013 CONNOT Change of name notice
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
03 Nov 2009 AD01 Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009
03 Nov 2009 AD01 Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
14 Jul 2009 363a Return made up to 06/07/09; full list of members
09 May 2009 AA Accounts for a small company made up to 31 July 2008