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ARNOLD SPECSAVERS HEARCARE LIMITED

Company number 08734335

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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)
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100.5
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 110.5
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 90.5
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 120.5
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 60.5
08 Feb 2016 AP01 Appointment of Mr Mark Henryk Kranich as a director on 16 November 2015
05 Feb 2016 AP01 Appointment of Mr Vineet Nehra as a director on 16 November 2015
05 Feb 2016 AP01 Appointment of Mrs Claire Marie Fletcher as a director on 16 November 2015
05 Feb 2016 AP01 Appointment of Mrs Emma Coveney as a director on 16 November 2015
05 Feb 2016 TM01 Termination of appointment of Meryl Ann Snedden as a director on 16 November 2015
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
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
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
13 Oct 2015 CONNOT Change of name notice
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
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
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted