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HARROGATE SPECSAVERS HEARCARE LIMITED

Company number 05888517

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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)
01 Jun 2017 AP01 Appointment of Miss Helena Milnes as a director on 1 June 2017
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
06 Oct 2015 AA Accounts for a small company made up to 30 September 2014
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120
09 Oct 2014 AA Accounts for a small company made up to 30 September 2013
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 120
08 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 Dec 2012 TM01 Termination of appointment of Paul Cutler as a director
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
05 Apr 2012 CH01 Director's details changed for Mr John Edward Broadberry on 30 March 2012
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
14 Apr 2010 CH01 Director's details changed for Paul Cutler on 20 March 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Jan 2009 288a Director appointed paul cutler
09 Jan 2009 288b Appointment terminated director deborah banasko