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BELFAST PARK CENTRE SPECSAVERS LIMITED

Company number NI608227

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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)
31 Mar 2017 AP01 Appointment of Mr Nigel David Parker as a director on 28 March 2017
31 Mar 2017 AP01 Appointment of Victoria Jayne Martin as a director on 28 March 2017
31 Mar 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 28 March 2017
31 Mar 2017 AP01 Appointment of Matthew Mckenny as a director on 28 March 2017
27 Oct 2016 AA Accounts for a small company made up to 29 February 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120.5
28 Jan 2015 MISC Statement by auditors on ceasing to hold office
23 Dec 2014 AUD Auditor's resignation
16 Sep 2014 AA Accounts for a small company made up to 28 February 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 120.5
12 Sep 2013 AA Accounts for a small company made up to 28 February 2013
26 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
03 Oct 2012 AA Accounts for a small company made up to 29 February 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 29 February 2012
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 120.5
20 Sep 2011 AP01 Appointment of Mrs Mary Lesley Perkins as a director
20 Sep 2011 AP01 Appointment of Mrs Sinead Susan Donnelly as a director
20 Sep 2011 AP01 Appointment of Mr David Maguire as a director
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 60.5
20 Sep 2011 TM01 Termination of appointment of Meryl Snedden as a director
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted