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HACKNEY SPECSAVERS LIMITED

Company number 08455393

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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)
20 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 120.5	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
18 Mar 2015	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 120.5	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AP01	Appointment of Mr Rupesh Khimji Halai as a director	View PDF Appointment of Mr Rupesh Khimji Halai as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Paul Carroll as a director	View PDF Termination of appointment of Paul Carroll as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Jayesh Harilal Maru as a director	View PDF Appointment of Mr Jayesh Harilal Maru as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 60.5	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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