HERTFORD SPECSAVERS LIMITED

Company number 04377889

Date	Type	Description	View / Download
12 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
18 Jul 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2018	(2 pages)
18 Jul 2019	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 25 February 2018	(1 page)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Adam James Lovatt as a director on 30 April 2018	(1 page)
11 Jan 2019	AP01	Appointment of Shiva Tailor as a director on 30 April 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 30 April 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of John Douglas Perkins as a director on 30 April 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Gail Helen Maynard as a director on 30 April 2018	(1 page)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
10 Oct 2017	CH01	Director's details changed for Mr Adam James Lovatt on 9 October 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
24 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 120	(10 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 120	(10 pages)