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HARTLEPOOL SPECSAVERS LIMITED

Company number 02822929

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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)
05 Aug 2020 AP01 Appointment of Mr Ashraful Karim as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Ian Mark Walker as a director on 31 July 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
24 May 2019 AP01 Appointment of Cian Niall Murphy as a director on 24 May 2019
06 Dec 2018 TM01 Termination of appointment of Ross Joseph Hutcheson as a director on 9 October 2018
15 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
15 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Oct 2018 CH01 Director's details changed for Mr Ross Joseph Hutcheson on 4 February 2014
12 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
12 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015