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GREENFORD SPECSAVERS LIMITED

Company number 04754340

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
08 Nov 2022 PSC07 Cessation of Nawaz Haque as a person with significant control on 13 October 2022
31 Oct 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Atul Ladwa as a director on 31 October 2022
01 Sep 2022 AP01 Appointment of Ms Padmarekha Sadashiva Rao Halubai as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Shaan Patel as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Nawaz Haque as a director on 31 August 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21