HAYWARDS HEATH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 05/05/225 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-07-31 |
| 01/02/221 February 2022 | Appointment of Rachna Patel as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Hanora Murphy as a director on 2022-01-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 15/06/2115 June 2021 | |
| 14/06/2114 June 2021 | |
| 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 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY MILES SPILLER / 21/08/2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR JAY MILES SPILLER |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BARLOW |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANORA MURPHY / 04/04/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 08/02/198 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/02/198 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/08/1830 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 30/08/1830 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOARE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED HANORA MURPHY |
| 23/01/1823 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | S366A DISP HOLDING AGM 16/03/05 |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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