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HANLEY SPECSAVERS LIMITED

Company number 02795653

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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)
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
11 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
01 Mar 2018 AA Accounts for a small company made up to 31 May 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 May 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015
18 Sep 2015 AUD Auditor's resignation
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100