HESWALL SPECSAVERS LIMITED

Company number 10897125

Date	Type	Description	View / Download
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
03 Nov 2020	AP01	Appointment of Mr Christopher John Graham as a director on 31 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Miss Eleanor Mitchell as a director on 31 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Ruth Virginia Campbell as a director on 31 October 2020	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
14 Aug 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2018	(2 pages)
31 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
04 Oct 2019	AA	Accounts made up to 28 February 2019	(13 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AP01	Appointment of Ms Ruth Virginia Campbell as a director on 21 September 2018	(2 pages)
13 Mar 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 21 September 2018	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 21 September 2018	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 120.5	(3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 60.5	(3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 90.5	(3 pages)