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HYDE SPECSAVERS LIMITED

Company number 02735268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 CH01 Director's details changed for Ms Diane Elaine Wood on 30 June 2017
13 Apr 2017 AP01 Appointment of Ms Diane Elaine Wood as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 13 April 2017
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120
12 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 28 February 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 110
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 110
06 Jan 2015 AP01 Appointment of Mr Matthew Michael Thornton as a director on 31 December 2014
05 Jan 2015 MISC Aud resignation section 519 ca 2006
04 Dec 2014 MISC Section 519 companies act 2006
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
18 Jul 2014 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 May 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/07/2014
18 Jul 2014 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 May 2014
18 Jul 2014 TM01 Termination of appointment of Alan Brian Yaffe as a director on 30 May 2014
08 Jul 2014 AP01 Appointment of Mrs Mary Lesley Perkins as a director
08 Jul 2014 TM01 Termination of appointment of Alan Yaffe as a director
21 Oct 2013 CH01 Director's details changed for Alan Brian Yaffe on 14 October 2013
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
08 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
20 Aug 2012 AA Accounts for a small company made up to 30 November 2011