HESWALL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 09/02/239 February 2023 | Director's details changed for Miss Eleanor Briggs on 2023-02-07 |
| 03/01/233 January 2023 | Appointment of Mr Paul Andrew Quinton as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Nigel David Parker as a director on 2022-12-31 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 21/09/2018 |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/10/194 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MS RUTH VIRGINIA CAMPBELL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 20/02/1820 February 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 120.5 |
| 20/02/1820 February 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 90.5 |
| 20/02/1820 February 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 60.5 |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR ROBERT DAVID FRANCIS BYRNE |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 04/12/174 December 2017 | ADOPT ARTICLES 16/11/2017 |
| 03/08/173 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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