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HAMMERSMITH SPECSAVERS LIMITED

Company number 03651775

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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)
15 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
30 Sep 2020 AP01 Appointment of Mr Onkar Singh Khambay as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Rebecca Burgess as a director on 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
03 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017