Companies House does not verify the accuracy of the information filed

ARNOLD SPECSAVERS HEARCARE LIMITED

Company number 08734335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 100.5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 110.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 110.5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 90.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 90.5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 120.5 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 60.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AP01	Appointment of Mr Mark Henryk Kranich as a director on 16 November 2015	View PDF Appointment of Mr Mark Henryk Kranich as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Vineet Nehra as a director on 16 November 2015	View PDF Appointment of Mr Vineet Nehra as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mrs Claire Marie Fletcher as a director on 16 November 2015	View PDF Appointment of Mrs Claire Marie Fletcher as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mrs Emma Coveney as a director on 16 November 2015	View PDF Appointment of Mrs Emma Coveney as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of Meryl Ann Snedden as a director on 16 November 2015	View PDF Termination of appointment of Meryl Ann Snedden as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP .5	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP .5 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	CERTNM	Company name changed kirkby specsavers hearcare LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed kirkby specsavers hearcare LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP .5	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP .5 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-16 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ARNOLD SPECSAVERS HEARCARE LIMITED

Filter by category