NEW MALDEN SPECSAVERS LIMITED

Company number 04754333

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	(4 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
24 Oct 2023	CH01	Director's details changed for Karina Peshawaria on 21 October 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Ahmed Zimar Sivardeen as a director on 31 August 2023	(1 page)
18 Jul 2023	PSC07	Cessation of Ahmed Zimar Sivardeen as a person with significant control on 14 July 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Bhavisha Patel as a director on 31 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 May 2023	(1 page)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(4 pages)
28 Feb 2023	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Karina Peshawaria as a director on 28 February 2023	(2 pages)
28 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
28 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
04 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
24 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)