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HYTHE SPECSAVERS LIMITED

Company number 14926404

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 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)
07 Mar 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)
29 Jan 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 January 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 100.5	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 80.5	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 28 July 2023	View PDF Appointment of Mr Douglas John David Perkins as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Peter Edward Tiller as a director on 28 July 2023	View PDF Appointment of Mr Peter Edward Tiller as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Shane Derek Bennett as a director on 28 July 2023	View PDF Appointment of Mr Shane Derek Bennett as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 28 July 2023	View PDF Termination of appointment of Paul Francis Carroll as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 29 February 2024	View PDF Current accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP .5	View PDF Incorporation Statement of capital on 2023-06-09 GBP .5 - link opens in a new window - 34 pages (34 pages)

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