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DARLINGTON SPECSAVERS HEARCARE LIMITED

Company number 08488891

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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)
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jul 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
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2014
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
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 66.5
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 66.5
02 Dec 2013 AP01 Appointment of Mr Nigel William Best as a director
26 Nov 2013 AP01 Appointment of Mr Gery Anthony Learmont as a director
26 Nov 2013 AP01 Appointment of Elizabeth Dobson as a director
26 Nov 2013 TM01 Termination of appointment of Meryl Snedden as a director
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 60.5
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted