HARPURHEY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 12/09/2017 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 08/12/04 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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