Date | Description |
2024-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24 |
2024-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ROBERTSON VALLANCE / 18/08/2024 |
2024-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 08/04/2024 |
2024-07-30 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 105.5 |
2024-07-30 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 120.5 |
2024-07-30 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 60.5 |
2024-07-30 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 90.5 |
2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES |
2024-04-10 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES SIMPSON |
2024-04-10 |
update statutory_documents DIRECTOR APPOINTED JAYNE ROBERTSON VALLANCE |
2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS LYNSAY ANNE DUNLOP |
2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD |
2024-04-07 |
insert company_previous_name BRAINTREE SPECSAVERS HEARCARE LIMITED |
2024-04-07 |
update name BRAINTREE SPECSAVERS HEARCARE LIMITED => IRVINE SPECSAVERS HEARCARE LIMITED |
2024-02-02 |
update statutory_documents COMPANY NAME CHANGED BRAINTREE SPECSAVERS HEARCARE LIMITED
CERTIFICATE ISSUED ON 02/02/24 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2023-02-28 |
2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2022-07-19 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 28/02/2023 |
2022-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |