HARDWICK SPECSAVERS LIMITED

Company number 09955987

Date	Type	Description	View / Download
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
09 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
18 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017	(1 page)
18 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017	(1 page)
12 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
22 Mar 2017	AP01	Appointment of Mr Mark Richard Willis as a director on 19 January 2016	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Gurvinder Tatra as a director on 19 January 2016	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 19 January 2016	(1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 60.5	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 120.5	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 90.5	(3 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP .5	(40 pages)