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HERTFORDSHIRE DOMICILIARY SPECSAVERS LIMITED

Company number 09038055

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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)
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
13 May 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 January 2019
13 May 2020 CH01 Director's details changed for Mr Hetuk Desai on 12 May 2020
22 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
16 Jan 2019 TM01 Termination of appointment of Nigel David Parker as a director on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr Hetuk Desai as a director on 16 January 2019
16 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
31 Jul 2018 AA Accounts for a small company made up to 31 May 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 October 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
29 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
11 Aug 2017 CH01 Director's details changed for Mr Nigel David Parker on 28 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
13 Jun 2017 AA Accounts for a small company made up to 31 May 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
23 Mar 2017 CH01 Director's details changed for Ms Jayne Baird Rawlinson on 5 March 2017