About

Registered Number: 07088173
Date of Incorporation: 26/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Stonehaven Specsavers Ltd was registered on 26 November 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the Stonehaven Specsavers Ltd. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Nicola 29 March 2010 - 1

Filing History

Document Type Date
GUARANTEE2 - N/A 16 March 2020
AGREEMENT2 - N/A 16 March 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 23 October 2019
PARENT_ACC - N/A 23 October 2019
AGREEMENT2 - N/A 08 March 2019
GUARANTEE2 - N/A 08 March 2019
PSC07 - N/A 11 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
GUARANTEE2 - N/A 20 July 2018
AGREEMENT2 - N/A 20 July 2018
PSC07 - N/A 24 January 2018
PSC02 - N/A 24 January 2018
AA01 - Change of accounting reference date 18 January 2018
AA - Annual Accounts 05 January 2018
PSC01 - N/A 07 December 2017
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 December 2015
AUD - Auditor's letter of resignation 13 July 2015
MISC - Miscellaneous document 18 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 02 April 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 25 August 2011
AA01 - Change of accounting reference date 22 March 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
SH01 - Return of Allotment of shares 16 April 2010
SH01 - Return of Allotment of shares 14 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
NEWINC - New incorporation documents 26 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.