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MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED

Company number 08613854

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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)
03 Oct 2016 AP01 Appointment of Mr Phillip Andrew Baker as a director on 30 September 2016
08 Aug 2016 AA Accounts for a small company made up to 30 November 2015
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 Aug 2015 AA Accounts for a small company made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5
02 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 November 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 120.5
13 Aug 2014 TM01 Termination of appointment of Mary Lesley Perkins as a director on 11 August 2014
13 Aug 2014 AP01 Appointment of Mr Peter John Render as a director on 11 August 2014
13 Aug 2014 AP01 Appointment of Mr Brian Campbell Borland as a director on 11 August 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 60.5
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
15 Oct 2013 TM01 Termination of appointment of Meryl Snedden as a director
15 Oct 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted