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TAMWORTH SPECSAVERS HEARCARE LIMITED

Company number 08634580

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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 Mar 2016 AA Accounts for a small company made up to 28 February 2015
18 Feb 2016 CH01 Director's details changed for Miss Laura Jayne Hale on 29 July 2015
05 Oct 2015 AUD Auditor's resignation
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5
02 Mar 2015 MISC Sec 519
02 Mar 2015 AA Accounts for a small company made up to 28 February 2014
28 Nov 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
31 Aug 2014 AP01 Appointment of Miss Laura Jayne Hale as a director on 29 August 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120.5
06 Feb 2014 CH01 Director's details changed for Mr Ravinder Bahia on 3 February 2014
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 120.5
30 Dec 2013 TM01 Termination of appointment of Meryl Snedden as a director
30 Dec 2013 AP01 Appointment of Mrs Lisa Jane Large as a director
30 Dec 2013 AP01 Appointment of Mr Ravinder Bahia as a director
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 60.5
24 Oct 2013 CERTNM Company name changed yardley specsavers hearcare LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
24 Oct 2013 CONNOT Change of name notice
01 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted