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HOLBORN SPECSAVERS LIMITED

Company number 06590729

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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)
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120.5
23 Mar 2016 CH01 Director's details changed for Mr James David Goldenberg on 22 March 2016
19 Nov 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
23 Sep 2015 AA Accounts for a small company made up to 31 October 2014
23 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/09/2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120.5
28 Aug 2014 AA Accounts for a small company made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120.5
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 31 October 2009
19 May 2009 363a Return made up to 13/05/09; full list of members
12 Jan 2009 88(2) Ad 05/01/09\gbp si 120@0.5=60\gbp ic 60.5/120.5\
12 Jan 2009 88(2) Ad 05/01/09\gbp si 120@0.5=60\gbp ic 0.5/60.5\