- Company Overview for HARLOW SPECSAVERS LIMITED (02859760)
- Filing history for HARLOW SPECSAVERS LIMITED (02859760)
- People for HARLOW SPECSAVERS LIMITED (02859760)
- More for HARLOW SPECSAVERS LIMITED (02859760)
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) |
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23 Sep 2020 | CH01 | Director's details changed for Neha Patel on 18 September 2020 | |
02 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
02 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
16 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
17 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
17 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
13 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
13 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
09 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
09 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
23 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
23 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
16 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017 | |
16 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017 | |
16 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017 | |
22 Nov 2017 | AA01 | Current accounting period extended from 30 November 2017 to 28 February 2018 | |
10 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
05 Aug 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
26 Apr 2016 | AD01 | Registered office address changed from 1 East Gate Harlow Essex CM20 1HP to 10-12 Broadwalk Harlow CM20 1HT on 26 April 2016 | |
16 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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15 Oct 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
02 Apr 2015 | AP01 | Appointment of Mrs Sarah Louise Flowers as a director on 1 April 2015 |