HEMEL HEMPSTEAD SPECSAVERS LIMITED

Company number 03092944

Date	Type	Description	View / Download
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(5 pages)
02 Oct 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 December 2019	(2 pages)
01 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
16 Jan 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Shyam Sudhir Suchak as a director on 6 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Aashit Patel as a director on 6 December 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Daniel John Harris as a director on 6 December 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Shane Abbas Bhimani on 21 November 2019	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
01 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
01 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 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)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
05 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017	(1 page)
05 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)