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CHEYLESMORE SPECSAVERS LIMITED

Company number 07941771

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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)
11 Jan 2017 CH01 Director's details changed for Mr Gurpreet Singh Bains on 24 December 2016
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120.5
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120.5
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
28 Feb 2014 TM01 Termination of appointment of Paul Carroll as a director
28 Feb 2014 AP01 Appointment of Mr Gurpreet Singh Bains as a director
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120.5
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
02 Jul 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
02 Jul 2013 AP01 Appointment of Mr Douglas John David Perkins as a director
02 Jul 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
11 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 120.5
03 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 60.5
26 Apr 2012 AP01 Appointment of Mr Alistair Robert Winrow-Campbell as a director
26 Apr 2012 TM01 Termination of appointment of Meryl Snedden as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 60
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted