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RICKMANSWORTH SPECSAVERS LIMITED

Company number 07372567

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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)
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 13 November 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 November 2017
03 Jan 2018 TM01 Termination of appointment of Shilan Haria as a director on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Ali Raza Hashim as a director on 2 January 2018
04 Dec 2017 AA Accounts for a small company made up to 31 January 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Oct 2016 AA Accounts for a small company made up to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120.5
09 Feb 2015 MISC Section 519
21 Jan 2015 MISC Section 519
28 Nov 2014 AA Accounts for a small company made up to 31 January 2014
19 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 120.5
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
19 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120.5
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 January 2012
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
02 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 120.5
11 Jan 2011 AP01 Appointment of Mr Shilan Haria as a director
11 Jan 2011 AP01 Appointment of Mr Timothy Griffiths as a director
11 Jan 2011 TM01 Termination of appointment of Meryl Englefield as a director