HAMILTON SPECSAVERS LIMITED

Company number 02746119

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Shabbir Hussain as a director on 31 December 2020	(1 page)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
26 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
26 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
30 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
30 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(13 pages)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 25 October 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 25 October 2017	(1 page)
24 Jan 2018	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(8 pages)

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