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HAYWARDS HEATH SPECSAVERS LIMITED

Company number 05391058

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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)
24 Sep 2020 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
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
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
16 Oct 2019 CH01 Director's details changed for Mr Jay Miles Spiller on 21 August 2019
31 Jul 2019 TM01 Termination of appointment of Jason Lansdell Barlow as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Jay Miles Spiller as a director on 31 July 2019
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
05 Apr 2019 CH01 Director's details changed for Hanora Murphy on 4 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 31 March 2017
31 Jan 2018 TM01 Termination of appointment of Trevor Graham Hoare as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Hanora Murphy as a director on 31 January 2018
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
23 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Dec 2016 AA Accounts for a small company made up to 31 March 2016