HARROGATE SPECSAVERS LIMITED

02668801
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

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Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 13 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
12 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
12 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Second Filing Of Director Termination With Name 5 Buy now
28 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Sep 2023 accounts Annual Accounts 12 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
25 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
25 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
13 Mar 2023 incorporation Memorandum Articles 22 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Mar 2023 resolution Resolution 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Andrew Bryer) 3 Buy now
01 Feb 2023 officers Termination of appointment of director (John Edward Broadberry) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Robert James May) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (John Douglas Perkins) 1 Buy now
30 Nov 2022 accounts Annual Accounts 13 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
18 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
18 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 13 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
17 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 accounts Annual Accounts 13 Buy now
25 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
25 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
25 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
30 Nov 2020 officers Appointment of director (Fraz Ahmed Khan) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
15 Nov 2019 officers Appointment of director (Mrs Caroline Sullivan) 2 Buy now
25 Sep 2019 accounts Annual Accounts 13 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
13 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
13 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 14 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
04 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Annual Accounts 14 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
10 Dec 2015 annual-return Annual Return 8 Buy now
09 Jul 2015 auditors Auditors Resignation Company 1 Buy now
18 Mar 2015 miscellaneous Miscellaneous 1 Buy now
31 Dec 2014 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 accounts Annual Accounts 8 Buy now
10 Dec 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 11 Buy now
10 Dec 2012 annual-return Annual Return 8 Buy now
05 Apr 2012 officers Change of particulars for director (Mr John Edward Broadberry) 2 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
13 Dec 2010 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
25 Jan 2010 accounts Annual Accounts 8 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
09 Dec 2008 annual-return Return made up to 06/12/08; full list of members 5 Buy now
30 Jan 2008 accounts Annual Accounts 8 Buy now
12 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
03 Feb 2007 accounts Annual Accounts 8 Buy now
08 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
26 Jan 2006 accounts Annual Accounts 8 Buy now
13 Dec 2005 annual-return Return made up to 06/12/05; full list of members 3 Buy now
13 Jun 2005 auditors Auditors Resignation Company 1 Buy now
26 Jan 2005 accounts Annual Accounts 8 Buy now
17 Dec 2004 address Location of debenture register 1 Buy now
17 Dec 2004 address Location of register of members 1 Buy now
13 Dec 2004 annual-return Return made up to 06/12/04; full list of members 3 Buy now
05 Feb 2004 accounts Annual Accounts 8 Buy now
09 Dec 2003 annual-return Return made up to 06/12/03; full list of members 3 Buy now
06 Mar 2003 address Registered office changed on 06/03/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD 1 Buy now
20 Jan 2003 accounts Annual Accounts 8 Buy now
16 Dec 2002 annual-return Return made up to 06/12/02; full list of members 3 Buy now
23 Jan 2002 accounts Annual Accounts 8 Buy now
17 Dec 2001 annual-return Return made up to 06/12/01; full list of members 3 Buy now
13 Jul 2001 address Location of debenture register 1 Buy now