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LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08658809

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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 Jul 2017 TM01 Termination of appointment of Nizam Yakub as a director on 25 April 2017
03 Jul 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 25 April 2017
03 Jul 2017 TM01 Termination of appointment of Mohamed Rafiq Adam Dayaji as a director on 14 April 2017
04 May 2017 CH01 Director's details changed for Mrs Nizam Yakub on 4 May 2017
20 Mar 2017 AA Accounts for a small company made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
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
12 Feb 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 120.5
05 Nov 2014 AP01 Appointment of Mr Mohamed Rafiq Adam Dayaji as a director on 3 November 2014
05 Nov 2014 AP01 Appointment of Mrs Nizam Yakub as a director on 3 November 2014
05 Nov 2014 TM01 Termination of appointment of Paul Francis Carroll as a director on 3 November 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 60.5
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 .5
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted