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HYTHE SPECSAVERS LIMITED

Company number 14926404

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
29 Jan 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 January 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 100.5
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 120.5
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 80.5
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 60.5
07 Aug 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 28 July 2023
31 Jul 2023 AP01 Appointment of Mr Peter Edward Tiller as a director on 28 July 2023
31 Jul 2023 AP01 Appointment of Mr Shane Derek Bennett as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 28 July 2023
19 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 29 February 2024
09 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-09
  • GBP .5