- Company Overview for THORNBURY SPECSAVERS LIMITED (08219224)
- Filing history for THORNBURY SPECSAVERS LIMITED (08219224)
- People for THORNBURY SPECSAVERS LIMITED (08219224)
- More for THORNBURY SPECSAVERS LIMITED (08219224)
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) |
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19 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 12 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Mark-Antony Albert Walker as a director on 12 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Sarah Louise Mcgowan as a director on 12 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Nirav Shah as a director on 12 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 12 October 2017 | |
12 Oct 2017 | PSC04 | Change of details for Mrs Mary Lesley Perkins as a person with significant control on 1 August 2017 | |
12 Oct 2017 | PSC07 | Cessation of Khairul Rahman as a person with significant control on 31 July 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
12 Oct 2017 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 1 August 2017 | |
21 Jul 2017 | CH01 | Director's details changed for Mr Paul Francis Carroll on 17 July 2017 | |
12 Apr 2017 | AA | Accounts for a small company made up to 31 January 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 19 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Khairul Rahman as a director on 12 October 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
12 Nov 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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09 Feb 2015 | MISC | Section 519 | |
21 Jan 2015 | MISC | Section 519 | |
10 Dec 2014 | AP01 | Appointment of Mr Khairul Rahman as a director on 9 December 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Edward Stanleigh as a director on 9 December 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Vivek Lakhanpaul as a director on 9 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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08 Aug 2014 | AA | ||
13 Jun 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 January 2014 |