HAILSHAM SPECSAVERS LIMITED

Company number 10743982

Date	Type	Description	View / Download
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
09 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
10 Oct 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 28 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Shohil Patel as a director on 28 September 2018	(2 pages)
17 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
17 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
04 May 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017	(1 page)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 30.5	(3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 120.5	(3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 90.5	(3 pages)
23 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017	(1 page)
23 Jan 2018	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
14 Dec 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 4 September 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Badrinath Suryakant Mohandas as a director on 4 September 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Dimple Mehta as a director on 4 September 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)

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