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BOREHAMWOOD SPECSAVERS LIMITED

Company number 04626226

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AP01	Appointment of Michaela Lauren Field as a director on 30 November 2022	View PDF Appointment of Michaela Lauren Field as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Douglas John David Perkins as a director on 30 November 2022	View PDF Termination of appointment of Douglas John David Perkins as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Talal Arif Butt as a director on 30 November 2022	View PDF Termination of appointment of Talal Arif Butt as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
30 Aug 2022	PSC07	Cessation of Ahthesamul Islam Chowdhury as a person with significant control on 3 August 2022	View PDF Cessation of Ahthesamul Islam Chowdhury as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Ahthesamul Islam Chowdhury as a director on 31 May 2022	View PDF Termination of appointment of Ahthesamul Islam Chowdhury as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Priya Raiyani as a director on 31 May 2022	View PDF Appointment of Priya Raiyani as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
24 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
16 Aug 2021	RP04AP01	Second filing for the appointment of Mr Ahthesamul Islam Chowdhury as a director	View PDF Second filing for the appointment of Mr Ahthesamul Islam Chowdhury as a director - link opens in a new window - 3 pages (3 pages)

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BOREHAMWOOD SPECSAVERS LIMITED

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