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CONGLETON SPECSAVERS HEARCARE LIMITED

Company number 08345244

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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)
25 Feb 2016	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 120.5	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 120.5 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	TM01	Termination of appointment of Harinder Kaur Notay as a director on 2 November 2015	View PDF Termination of appointment of Harinder Kaur Notay as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 2 November 2015	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Salma Kamaluddin as a director on 2 November 2015	View PDF Termination of appointment of Salma Kamaluddin as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CERTNM	Company name changed northwich specsavers hearcare LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed northwich specsavers hearcare LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 120.5	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 120.5 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 120.5	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 120.5 - link opens in a new window - 7 pages (7 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 60.5	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AP01	Appointment of Miss Harinder Kaur Notay as a director	View PDF Appointment of Miss Harinder Kaur Notay as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Meryl Snedden as a director	View PDF Termination of appointment of Meryl Snedden as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Miss Salma Kamaluddin as a director	View PDF Appointment of Miss Salma Kamaluddin as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 60.5	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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