NEWBURY HECTORS WAY SPECSAVERS LIMITED
Company number 11343015
- Company Overview for NEWBURY HECTORS WAY SPECSAVERS LIMITED (11343015)
- Filing history for NEWBURY HECTORS WAY SPECSAVERS LIMITED (11343015)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 15 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 13 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 13 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 24 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 20 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 20 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 30 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 30 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 23 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 06 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 06 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 02 Nov 2021 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 November 2021 | |
| 02 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 14 Oct 2021 | AP01 | Appointment of Mrs Alison Clare Rosum as a director on 12 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mr Gary Kyle Alexander as a director on 12 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mr Ian Townsend as a director on 12 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 12 October 2021 | |
| 12 Oct 2021 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 12 October 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 |