CREWE SPECSAVERS HEARCARE LIMITED

Company number 08134653

Date	Type	Description	View / Download
01 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Michael Elleray as a director on 13 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Matthew Francis Mcdonnell as a director on 13 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Michael Elleray as a director on 13 October 2017	(1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
13 May 2016	CH01	Director's details changed for Mr Gurjeet Bhamra on 12 May 2016	(2 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
26 Oct 2015	AP01	Appointment of Mr Gurjeet Bhamra as a director on 7 October 2015	(2 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 120.5	(8 pages)
03 Aug 2015	MISC	Section 519 companies act 2006	(1 page)
18 Jun 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 120.5	(8 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew Francis Mcdonnell on 10 December 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(8 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 60.5	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Michael Elleray as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Matthew Francis Mcdonnell as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Meryl Snedden as a director	(1 page)
23 Apr 2013	AP01	Appointment of Mr Mark Williams as a director	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 60.5	(3 pages)
11 Jan 2013	CERTNM	Company name changed spare 1 specsavers hearcare LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-07	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next