NEWBURY HECTORS WAY SPECSAVERS LIMITED

11343015
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 12 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
24 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
30 Nov 2022 accounts Annual Accounts 11 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
03 Nov 2021 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 capital Return of Allotment of shares 3 Buy now
02 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
14 Oct 2021 officers Appointment of director (Mrs Alison Clare Rosum) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Gary Kyle Alexander) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Ian Townsend) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
17 Jun 2020 accounts Annual Accounts 7 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
03 Oct 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
03 Oct 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
03 Oct 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
03 Oct 2019 resolution Resolution 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2018 incorporation Incorporation Company 33 Buy now