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COULBY NEWHAM SPECSAVERS LIMITED

Company number 06666817

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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 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	View PDF Current accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	PSC01	Notification of Mary Lesley Perkins as a person with significant control on 26 May 2017	View PDF Notification of Mary Lesley Perkins as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Douglas John David Perkins as a person with significant control on 26 May 2017	View PDF Notification of Douglas John David Perkins as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of John Douglas Perkins as a director on 12 May 2017	View PDF Appointment of John Douglas Perkins as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Martin Dillon as a director on 12 May 2017	View PDF Appointment of Mr Martin Dillon as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2016	CH01	Director's details changed for Mr Gavin Donnelly on 24 November 2016	View PDF Director's details changed for Mr Gavin Donnelly on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 120.5	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 120.5 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AP01	Appointment of Mr Douglas John David Perkins as a director on 13 August 2015	View PDF Appointment of Mr Douglas John David Perkins as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Gavin Donnelly on 13 August 2015	View PDF Director's details changed for Mr Gavin Donnelly on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Naseer Mohammed as a director on 13 August 2015	View PDF Appointment of Mr Naseer Mohammed as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Gavin Donnelly as a director on 13 August 2015	View PDF Appointment of Mr Gavin Donnelly as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 120.5	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 120.5 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	TM01	Termination of appointment of Kaushik Patel as a director	View PDF Termination of appointment of Kaushik Patel as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 120.5	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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COULBY NEWHAM SPECSAVERS LIMITED

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