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ROMFORD SPECSAVERS HEARCARE LIMITED

Company number 06391159

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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)
01 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
01 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 July 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
07 May 2016 AA Accounts for a small company made up to 31 July 2015
16 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120.5
23 Sep 2015 AUD Auditor's resignation
03 Aug 2015 AUD Auditor's resignation
29 Jun 2015 AA Accounts for a small company made up to 31 July 2014
30 Apr 2015 AP01 Appointment of Miss Bhavi Mistry as a director on 30 April 2015
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120.5
11 Aug 2014 AA Accounts for a small company made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120.5
08 May 2013 AA Accounts for a small company made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
11 Jan 2011 AP01 Appointment of Mr Andrew Aiston as a director
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 5 October 2009 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
09 May 2009 AA Accounts for a small company made up to 31 July 2008