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LEEDS SPECSAVERS HEARCARE LIMITED

Company number 08458598

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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)
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5
03 Dec 2015 CH01 Director's details changed for Mr Mark Richardson on 23 November 2015
06 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AUD Auditor's resignation
08 Sep 2015 AA Accounts for a small company made up to 31 October 2014
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120.5
03 Nov 2014 AA Accounts for a small company made up to 31 October 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
10 Jul 2014 AP01 Appointment of Mrs Amrit Rehal as a director
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 120.5
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 120.5
24 Oct 2013 TM01 Termination of appointment of Mary Perkins as a director
24 Oct 2013 AP01 Appointment of Mr Mark Richardson as a director
24 Oct 2013 AP01 Appointment of Mrs Louise Mary Hardy as a director
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 60.5
15 Oct 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
15 Oct 2013 TM01 Termination of appointment of Meryl Snedden as a director
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted