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ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED

Company number 08643420

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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 Jun 2016	CH01	Director's details changed for Mr Christopher Maxwell on 2 June 2016	View PDF Director's details changed for Mr Christopher Maxwell on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
17 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 120.5	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 120.5	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AP01	Appointment of Sairah Abdul Ghafoor as a director on 6 August 2014	View PDF Appointment of Sairah Abdul Ghafoor as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Christopher Maxwell as a director on 6 August 2014	View PDF Appointment of Mr Christopher Maxwell as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr James William Anthony Richardson as a director on 6 August 2014	View PDF Appointment of Mr James William Anthony Richardson as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 60.5	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	CERTNM	Company name changed specsavers hearcare 5 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28	View PDF Company name changed specsavers hearcare 5 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Meryl Snedden as a director	View PDF Termination of appointment of Meryl Snedden as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director	View PDF Appointment of Mrs Mary Lesley Perkins as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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