HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
Company number 07509171
- Company Overview for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
- Filing history for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
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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) |
|---|---|---|---|
| 29 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 28 February 2018 | |
| 15 Jun 2017 | TM01 | Termination of appointment of Trevor Graham Hoare as a director on 11 May 2017 | |
| 15 Jun 2017 | TM01 | Termination of appointment of Jason Lansdell Barlow as a director on 11 May 2017 | |
| 14 Jun 2017 | AP01 | Appointment of Mr Alan Mclean as a director on 11 May 2017 | |
| 14 Jun 2017 | AP01 | Appointment of Mr Kumar Keshavji as a director on 11 May 2017 | |
| 01 Jun 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
| 16 May 2017 | AP01 | Appointment of James Panton as a director on 11 May 2017 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 19 Apr 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 18 Sep 2015 | AUD | Auditor's resignation | |
| 27 May 2015 | AUD | Auditor's resignation | |
| 27 Apr 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 05 Jun 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 07 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 04 Apr 2012 | AA01 | Current accounting period extended from 31 January 2012 to 31 May 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
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| 22 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
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| 22 Mar 2011 | TM01 | Termination of appointment of Meryl Englefield as a director | |
| 22 Mar 2011 | AP01 | Appointment of Mr Jason Lansdell Barlow as a director | |
| 22 Mar 2011 | AP01 | Appointment of Mr Trevor Graham Hoare as a director |