HARROGATE SPECSAVERS LIMITED

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

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