Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
07 Aug 2017 TM01 Termination of appointment of Heanal Pinky Baboo Patel as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Sukveer Orjela as a director on 4 August 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 MA Memorandum and Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on number of shares that company can issue 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 24 March 2017
12 Apr 2017 AP01 Appointment of Mr Thomas James Reid as a director on 24 March 2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 110
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 105
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 102.5
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 120
09 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 29 February 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Guy John Loveday on 14 June 2012