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NORWICH 2 DOMICILIARY SPECSAVERS LIMITED

Company number 08658706

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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)
17 Aug 2017 CH01 Director's details changed for Alexander Stewart on 9 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
03 May 2017 AA Accounts for a small company made up to 31 January 2016
27 Apr 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 24 April 2017
27 Apr 2017 TM01 Termination of appointment of Heather Chennells as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Alexander Stewart as a director on 24 April 2017
17 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
07 Dec 2016 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 December 2016
15 Sep 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 August 2016
14 Sep 2016 TM01 Termination of appointment of Vincent James Cox as a director on 29 August 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
22 Oct 2015 AA Accounts for a small company made up to 31 January 2015
14 Sep 2015 CH01 Director's details changed for Mr Vincent James Cox on 8 September 2015
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
19 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120.5
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 120.5
19 Jun 2014 AP01 Appointment of Mrs Heather Chennells as a director
19 Jun 2014 AP01 Appointment of Mr Vincent James Cox as a director
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 60.5
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted