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HAVANT SPECSAVERS HEARCARE LIMITED

Company number 04910670

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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)
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Aug 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
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 September 2017
09 Nov 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 September 2017
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 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 25 September 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 September 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 September 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
16 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
02 Oct 2017 AA Accounts for a small company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Aug 2016 AA Accounts for a small company made up to 30 November 2015
02 Jan 2016 AA Accounts for a small company made up to 30 November 2014
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
03 Feb 2015 MISC Section 519.
16 Jan 2015 MISC Section 519