ACOCKS GREEN SPECSAVERS LIMITED

Company number 09156269

Date	Type	Description	View / Download
31 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
26 Oct 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 31 August 2017	(2 pages)
26 Oct 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 31 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Natalie Jane Foster as a director on 31 August 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(8 pages)
14 Jul 2016	AP01	Appointment of Natalie Jane Foster as a director on 6 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Deidre Julanda Browning as a director on 6 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Douglas John David Perkins as a director on 6 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Rajinder Sandhu as a director on 6 July 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Mr Ramiz Ahmed on 21 June 2016	(2 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 120.5	(10 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 120.5	(3 pages)
27 May 2015	AP01	Appointment of Mrs Deidre Julanda Browning as a director on 26 May 2015	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 60.5	(3 pages)
27 May 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Douglas John David Perkins as a director on 26 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Rajinder Sandhu as a director on 26 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Ramiz Ahmed as a director on 26 May 2015	(2 pages)
11 Dec 2014	CERTNM	Company name changed pembrokeshire domiciliary specsavers LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP .5 MODEL ARTICLES ‐ Model articles adopted	(32 pages)