HACKNEY SPECSAVERS LIMITED

Company number 08455393 ·

Active

60 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
20 Oct 2025 Director's details changed for Mr Reeken Rajnikant Patel on 2025-10-15 · 2 pages View document
15 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages View document
15 Oct 2025 AGREEMENT2 · 1 page View document
15 Oct 2025 PARENT_ACC · 218 pages View document
15 Oct 2025 GUARANTEE2 · 3 pages View document
5 Sep 2025 Director's details changed for Mr Karun Aggarwal on 2025-08-30 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
8 Nov 2024 PARENT_ACC · 224 pages View document
8 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages View document
27 Mar 2024 GUARANTEE2 · 3 pages View document
27 Mar 2024 AGREEMENT2 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
15 Sep 2023 PARENT_ACC · 204 pages View document
15 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages View document
4 Jul 2023 Director's details changed for Rali Patel on 2023-06-30 · 2 pages View document
9 May 2023 GUARANTEE2 · 3 pages View document
9 May 2023 AGREEMENT2 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-11 with updates · 4 pages View document
1 Dec 2022 PARENT_ACC · 168 pages View document
1 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages View document
24 Dec 2021 Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages View document
24 Dec 2021 PARENT_ACC · 175 pages View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 AGREEMENT2 · 1 page View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
4 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
4 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
15 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
15 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
27 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
27 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
24 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
24 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
13 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
9 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
2 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
2 Feb 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
2 Feb 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
2 Feb 2018 CURRSHO FROM 31/07/2018 TO 28/02/2018 View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
20 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
30 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
30 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
9 Jul 2015 AUDITOR'S RESIGNATION View document
25 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
18 Mar 2015 SECTION 519 CA 2006 View document
2 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
28 Nov 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014 View document
26 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
5 Feb 2014 27/01/14 STATEMENT OF CAPITAL GBP 120.5 View document
28 Jan 2014 DIRECTOR APPOINTED MR RUPESH KHIMJI HALAI View document
28 Jan 2014 DIRECTOR APPOINTED MR JAYESH HARILAL MARU View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
27 Jan 2014 27/01/14 STATEMENT OF CAPITAL GBP 60.5 View document
21 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document