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HYDE SPECSAVERS LIMITED

Company number 02735268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
02 May 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 April 2019
02 May 2019 AP01 Appointment of Farkhanda Jabeen Naqvi as a director on 30 April 2019
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Feb 2019 TM01 Termination of appointment of Mary Lesley Perkins as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Nina La Rosa as a director on 28 February 2019
26 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
26 Oct 2018 CH01 Director's details changed for Ms Diane Elaine Wood on 17 October 2018
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 28 February 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 24 November 2017
26 Oct 2017 TM01 Termination of appointment of Matthew Michael Thornton as a director on 20 October 2017
26 Oct 2017 AP01 Appointment of Ms Nina La Rosa as a director on 20 October 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
17 Aug 2017 PSC02 Notification of Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016