GREAT YARMOUTH SPECSAVERS HEARCARE LIMITED
Company number 08389096
- Company Overview for GREAT YARMOUTH SPECSAVERS HEARCARE LIMITED (08389096)
- Filing history for GREAT YARMOUTH SPECSAVERS HEARCARE LIMITED (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) |
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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
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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
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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
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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
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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 |