HAYES SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
28/12/2428 December 2024 | Director's details changed for Mr Rajesh Kukadia on 2024-12-22 |
04/11/244 November 2024 | |
04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
12/04/2412 April 2024 | |
12/04/2412 April 2024 | |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
06/11/236 November 2023 | |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
03/01/233 January 2023 | |
03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
05/05/225 May 2022 | |
05/05/225 May 2022 | |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
21/12/2121 December 2021 | |
02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
08/01/198 January 2019 | DIRECTOR APPOINTED MR RAJESH KUKADIA |
08/01/198 January 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WORTHINGTON |
24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
06/11/156 November 2015 | AUDITOR'S RESIGNATION |
20/02/1520 February 2015 | SECTION 519 |
08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
06/06/126 June 2012 | DIRECTOR APPOINTED MR MARK WORTHINGTON |
06/06/126 June 2012 | DIRECTOR APPOINTED MR IRINDER SINGH KHAKHA |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP KHURL |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASBIR KHURL |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEEP KAUR KHURL / 01/02/2012 |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH KHURL / 01/02/2012 |
28/12/1128 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
06/01/116 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
28/12/0628 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | SECTION 394 |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | S366A DISP HOLDING AGM 06/01/05 |
22/12/0422 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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