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HODDESDON SPECSAVERS LIMITED

Company number 05372730

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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)
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
29 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
29 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
28 Feb 2019 TM01 Termination of appointment of Douglas John David Perkins as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Lee Jobson-Fowle as a director on 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Jun 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
28 Mar 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 22 March 2017
28 Mar 2017 AP01 Appointment of Mr Michael Langley as a director on 22 March 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120