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NEW MALDEN SPECSAVERS LIMITED

Company number 04754333

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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)
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Oct 2023 CH01 Director's details changed for Karina Peshawaria on 21 October 2023
05 Sep 2023 TM01 Termination of appointment of Ahmed Zimar Sivardeen as a director on 31 August 2023
18 Jul 2023 PSC07 Cessation of Ahmed Zimar Sivardeen as a person with significant control on 14 July 2023
31 May 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 May 2023
31 May 2023 AP01 Appointment of Bhavisha Patel as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 May 2023
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Feb 2023 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Karina Peshawaria as a director on 28 February 2023
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
28 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21