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CHISWICK SPECSAVERS LIMITED

Company number 07537530

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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)
10 Mar 2017 AP01 Appointment of John Douglas Perkins as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Kamlesh Gohil as a director on 10 March 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 May 2016
30 Mar 2016 AA Accounts for a small company made up to 31 May 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120.5
15 Jul 2015 MISC Section 519 companies act 2006
28 Apr 2015 MISC Section 519
19 Mar 2015 AA Accounts for a small company made up to 31 May 2014
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120.5
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 120.5
04 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 May 2012
01 May 2012 AA01 Current accounting period extended from 29 February 2012 to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 120.5
24 May 2011 TM01 Termination of appointment of Meryl Snedden as a director
23 May 2011 AP01 Appointment of Mrs Mary Lesley Perkins as a director
23 May 2011 AP01 Appointment of Mr Irfan Akhtar as a director
23 May 2011 AP01 Appointment of Mr Shahid Siddique as a director
23 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 60.5
11 May 2011 CH01 Director's details changed for Miss Meryl Ann Englefield on 1 April 2011
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted