RICKMANSWORTH SPECSAVERS LIMITED

Company number 07372567

Date	Type	Description	View / Download
04 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	(22 pages)
03 Sep 2021	AP01	Appointment of Mrs Reshma Rajani as a director on 31 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Ali Raza Hashim as a director on 31 August 2021	(1 page)
23 Jun 2021	CH01	Director's details changed for Mr Ali Raza Hashim on 21 June 2021	(2 pages)
16 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
22 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
31 May 2018	AA01	Previous accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 November 2017	(1 page)