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BROMLEY SPECSAVERS HEARCARE LIMITED

Company number 08488793

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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 Aug 2016 AA Accounts for a small company made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120.5
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120.5
17 May 2015 AA Accounts for a small company made up to 30 September 2014
12 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
25 Nov 2014 CH01 Director's details changed for Gerry O'reilly on 24 September 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 120.5
07 Nov 2014 AP01 Appointment of Gerry O'reilly as a director on 19 February 2014
07 Nov 2014 AP01 Appointment of Mr Mohammed Imran Khan as a director on 19 February 2014
07 Nov 2014 TM01 Termination of appointment of Mary Lesley Perkins as a director on 19 February 2014
07 Nov 2014 AP01 Appointment of Mr Reehan Ahmad Qureishy as a director on 19 February 2014
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 60.5
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP .5
30 Dec 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
18 Nov 2013 TM01 Termination of appointment of Meryl Snedden as a director
18 Nov 2013 ANNOTATION Rectified Form AP01 was removed from the public register on 19/02/2014 as it is invalid or ineffective
18 Nov 2013 ANNOTATION Rectified Form AP01 was removed from the public register on 19/02/2014 as it is invalid or ineffective.
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted