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WALSALL SPECSAVERS HEARCARE LIMITED

Company number 06380746

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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)
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Accounts for a small company made up to 30 September 2014
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
08 Oct 2014 AA Accounts for a small company made up to 30 September 2013
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 200
23 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 160
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 AP01 Appointment of Mr Andrew John Clarke as a director
21 May 2014 AP01 Appointment of Mr Christopher James Parrish as a director
21 May 2014 AP01 Appointment of Mr Andrew John Bradshaw as a director
20 May 2014 CERTNM Company name changed central 2146 specsavers LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
20 May 2014 CONNOT Change of name notice
07 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Jethro Thomas Dee on 22 August 2011
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009