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HARPENDEN SPECSAVERS LIMITED

Company number 14303430

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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)
10 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
10 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AP01	Appointment of Naiya Kotecha as a director on 8 April 2024	View PDF Appointment of Naiya Kotecha as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Douglas John David Perkins as a director on 8 April 2024	View PDF Appointment of Mr Douglas John David Perkins as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 March 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 91.5	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 91.5 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	RP04AP01	Second filing for the appointment of Mr Ali Raza Hashim as a director	View PDF Second filing for the appointment of Mr Ali Raza Hashim as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Dr Ali Raza Hashim on 5 February 2024	View PDF Director's details changed for Dr Ali Raza Hashim on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Lewis Ian Carroll as a director on 6 November 2023	View PDF Appointment of Mr Lewis Ian Carroll as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Dr Ali Raza Hashim as a director on 6 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024.	View PDF Appointment of Dr Ali Raza Hashim as a director on 6 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024. - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 6 November 2023	View PDF Termination of appointment of Paul Francis Carroll as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CERTNM	Company name changed cumnock specsavers LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed cumnock specsavers LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP .5	View PDF Incorporation Statement of capital on 2022-08-18 GBP .5 - link opens in a new window - 34 pages (34 pages)

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HARPENDEN SPECSAVERS LIMITED

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