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HARPURHEY SPECSAVERS LIMITED

Company number 05302994

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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)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Dec 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 September 2017
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
04 Dec 2017 AA Accounts for a small company made up to 31 January 2017
17 Oct 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120