HAVANT SPECSAVERS HEARCARE LIMITED
Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Director's details changed for Clive Richard Harrod on 2025-09-15 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
28/09/2428 September 2024 | |
04/03/244 March 2024 | |
04/03/244 March 2024 | |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
16/11/2316 November 2023 | |
18/04/2318 April 2023 | |
18/04/2318 April 2023 | |
13/02/2313 February 2023 | |
13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
04/02/224 February 2022 | |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
09/11/189 November 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
09/11/189 November 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
16/10/1716 October 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
03/02/153 February 2015 | SECTION 519. |
16/01/1516 January 2015 | SECTION 519 |
04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
07/10/137 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
16/11/1116 November 2011 | DIRECTOR APPOINTED CLIVE RICHARD HARROD |
26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS VANCE / 09/12/2009 |
03/11/093 November 2009 | Annual return made up to 24 September 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 HAMPSHIRE SO50 9FJ |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY JAMES EYNON |
28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
09/10/089 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | DIRECTOR APPOINTED WILLIAM THOMAS VANCE |
09/06/089 June 2008 | DIRECTOR APPOINTED GREGORY JAMES EYNON |
20/03/0820 March 2008 | ADOPT MEM AND ARTS 03/03/2008 |
01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
02/12/052 December 2005 | DIRECTOR RESIGNED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
21/10/0321 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company