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GREAT YARMOUTH SPECSAVERS HEARCARE LIMITED

Company number 08389096

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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)
08 Feb 2018 AP01 Appointment of Mr Ali Asghar Ganiwalla as a director on 29 September 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Richard John Pugh on 13 December 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 29 February 2016
30 Jun 2016 AP01 Appointment of Mr Makhan Singh as a director on 30 June 2016
11 Apr 2016 CH01 Director's details changed for Mr Lee Michael Palmer on 4 April 2016
08 Mar 2016 AA Accounts for a small company made up to 28 February 2015
22 Feb 2016 CH01 Director's details changed for Mr Lee Michael Palmer on 15 February 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 120.5
05 Oct 2015 AUD Auditor's resignation
02 Mar 2015 MISC Sec 519
21 Feb 2015 CH01 Director's details changed for Martin Mccormack on 4 February 2015
12 Feb 2015 AA Accounts for a small company made up to 28 February 2014
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120.5
18 Nov 2014 CH01 Director's details changed for Mr Lee Michael Palmer on 7 November 2014
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120.5
30 Jan 2014 CH01 Director's details changed for Mr Lee Michael Palmer on 28 January 2014
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 60.5
03 Apr 2013 AP01 Appointment of Mr Richard John Pugh as a director
03 Apr 2013 AP01 Appointment of Mr Lee Michael Palmer as a director
03 Apr 2013 AP01 Appointment of Martin Mccormack as a director
03 Apr 2013 TM01 Termination of appointment of Meryl Snedden as a director