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HERNE BAY SPECSAVERS LIMITED

Company number 11484775

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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)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 132 pages (132 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	View PDF Director's details changed for Mr Paul Francis Carroll on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 November 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 108 pages (108 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 75.5	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 90.5	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Mr Sean Mcgibney as a director on 12 November 2018	View PDF Appointment of Mr Sean Mcgibney as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Jason Patrick Oliver Gillan as a director on 2 October 2018	View PDF Appointment of Mr Jason Patrick Oliver Gillan as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Samantha Michelle Williams as a director on 2 October 2018	View PDF Appointment of Samantha Michelle Williams as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 July 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP .5	View PDF Incorporation Statement of capital on 2018-07-26 GBP .5 - link opens in a new window - 34 pages (34 pages)

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HERNE BAY SPECSAVERS LIMITED

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