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HARBORNE SPECSAVERS LIMITED

Company number 07773366

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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)
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
11 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Accounts for a small company made up to 30 September 2014
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120.5
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
06 Aug 2014 TM01 Termination of appointment of Raj Solanki as a director on 28 July 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120.5
31 May 2013 AP01 Appointment of Mr Raj Solanki as a director
31 May 2013 TM01 Termination of appointment of Kevin Cartmell as a director
31 May 2013 AA Accounts for a small company made up to 30 September 2012
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 120.5
11 May 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
11 May 2012 TM01 Termination of appointment of Meryl Snedden as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 60.5
11 May 2012 AP01 Appointment of Mr Amit Madlani as a director
11 May 2012 AP01 Appointment of Mr Kevin David Cartmell as a director
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted