HAYES SPECSAVERS LIMITED

Company number 05319262

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
08 Jan 2019	AP01	Appointment of Mr Rajesh Kukadia as a director on 1 November 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 1 November 2018	(2 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
11 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
09 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
02 Aug 2018	TM01	Termination of appointment of Mark Worthington as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Mary Lesley Perkins as a director on 31 July 2018	(1 page)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
05 Jan 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(8 pages)
24 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120	(8 pages)
07 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(9 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Feb 2015	MISC	Section 519	(2 pages)