HUNTINGDON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/09/2428 September 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 05/09/235 September 2023 | Notification of Zuher Jafferali Gulamhusein as a person with significant control on 2023-08-25 |
| 05/09/235 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25 |
| 08/08/238 August 2023 | Director's details changed for Mr Zuher Jafferali Gulamhusein on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Susana Da Silva as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of James Edward Dye as a director on 2023-08-01 |
| 25/05/2325 May 2023 | Director's details changed for Mr Zuher Jafferali Gulamhusein on 2023-05-18 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED SUSANA DA SILVA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/08/1830 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/08/1817 August 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 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 29/07/1529 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR SIMON BINGHAM |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZUHER GULAMHUSEIN / 28/08/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 29/02/08 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED GOLDENEYE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 29/06/0029 June 2000 | S366A DISP HOLDING AGM 27/06/00 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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