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HARLOW SPECSAVERS HEARCARE LIMITED

Company number 11334405

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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 Sep 2019	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 5 September 2019	View PDF Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 5 September 2019	View PDF Appointment of Specsavers Optical Group Limited as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 5 September 2019	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 5 September 2019	View PDF Termination of appointment of New Medical Systems Limited as a secretary on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	View PDF Appointment of Darshak Ashok Shah as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Current accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 GBP .5	View PDF Incorporation Statement of capital on 2018-04-27 GBP .5 - link opens in a new window - 33 pages (33 pages)

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