About

Registered Number: 03038787
Date of Incorporation: 28/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Founded in 1995, Hexham Specsavers Ltd are based in Fareham, it's status at Companies House is "Active". There are no directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 23 March 2020
GUARANTEE2 - N/A 26 February 2020
AGREEMENT2 - N/A 26 February 2020
AA - Annual Accounts 24 October 2019
PARENT_ACC - N/A 24 October 2019
CS01 - N/A 22 March 2019
GUARANTEE2 - N/A 08 March 2019
AGREEMENT2 - N/A 08 March 2019
AA - Annual Accounts 17 October 2018
PARENT_ACC - N/A 17 October 2018
AGREEMENT2 - N/A 30 August 2018
GUARANTEE2 - N/A 30 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 01 March 2018
PSC02 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 25 February 2016
MISC - Miscellaneous document 15 July 2015
MISC - Miscellaneous document 29 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 07 February 2011
CH01 - Change of particulars for director 24 November 2010
RESOLUTIONS - N/A 24 May 2010
AP01 - Appointment of director 04 May 2010
AD01 - Change of registered office address 04 May 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 24 February 2010
TM01 - Termination of appointment of director 08 February 2010
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 02 April 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
AUD - Auditor's letter of resignation 10 June 2005
363a - Annual Return 12 April 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 05 April 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 March 2003
AA - Annual Accounts 17 March 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 September 2002
363a - Annual Return 05 April 2002
AA - Annual Accounts 18 March 2002
363a - Annual Return 10 April 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 05 July 1999
363a - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
363a - Annual Return 01 April 1998
AA - Annual Accounts 19 March 1998
363a - Annual Return 10 April 1997
AA - Annual Accounts 28 January 1997
288b - Notice of resignation of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
363x - Annual Return 01 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
287 - Change in situation or address of Registered Office 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
287 - Change in situation or address of Registered Office 31 March 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
NEWINC - New incorporation documents 28 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.