- Company Overview for HILLSBOROUGH SPECSAVERS LIMITED (04508602)
- Filing history for HILLSBOROUGH SPECSAVERS LIMITED (04508602)
- People for HILLSBOROUGH SPECSAVERS LIMITED (04508602)
- More for HILLSBOROUGH SPECSAVERS LIMITED (04508602)
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) |
---|---|---|---|
02 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
02 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
11 Apr 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
11 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
29 Mar 2019 | AP01 | Appointment of Mr Jaskiran Singh Sandhu as a director on 1 November 2018 | |
29 Mar 2019 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 1 November 2018 | |
29 Mar 2019 | AP01 | Appointment of Mrs Lorna Armitage as a director on 1 November 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with updates | |
09 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
09 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
16 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
16 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
15 Feb 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 6 December 2017 | |
15 Feb 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 6 December 2017 | |
14 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017 | |
06 Dec 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
31 May 2017 | TM01 | Termination of appointment of Douglas John David Perkins as a director on 31 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Gary Bamford as a director on 31 May 2017 | |
25 Oct 2016 | AA | Accounts for a small company made up to 29 February 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
06 Dec 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
26 Jan 2015 | AUD | Auditor's resignation | |
18 Dec 2014 | MISC | Section 519 |