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ALTON SPECSAVERS LIMITED

Company number 07321549

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	TM01	Termination of appointment of Hugh Robert Draper as a director on 25 October 2015	View PDF Termination of appointment of Hugh Robert Draper as a director on 25 October 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 120.5	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 120.5 - link opens in a new window - 10 pages (10 pages)
25 Feb 2015	AP01	Appointment of Mr Premesh Patel as a director on 24 February 2015	View PDF Appointment of Mr Premesh Patel as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Lee Shui-Hin Johnston as a director on 24 February 2015	View PDF Termination of appointment of Lee Shui-Hin Johnston as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 120.5	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 120.5 - link opens in a new window - 10 pages (10 pages)
11 Oct 2013	CH01	Director's details changed for Mr Shaikh Lateef Iqbal on 9 October 2013	View PDF Director's details changed for Mr Shaikh Lateef Iqbal on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Shaikh Lateef Iqbal on 24 September 2013	View PDF Director's details changed for Mr Shaikh Lateef Iqbal on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 10 pages (10 pages)
16 May 2013	CH01	Director's details changed for Mr Shaikh Lateef Iqbal on 9 May 2013	View PDF Director's details changed for Mr Shaikh Lateef Iqbal on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Apr 2012	CH01	Director's details changed for John Douglas Perkins on 26 March 2012	View PDF Director's details changed for John Douglas Perkins on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 July 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	CH01	Director's details changed for John Douglas Perkins on 25 November 2010	View PDF Director's details changed for John Douglas Perkins on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 120.5	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 120.5 - link opens in a new window - 3 pages (3 pages)

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ALTON SPECSAVERS LIMITED

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