CHAFFORD HUNDRED SPECSAVERS LIMITED

Company number 11268721

Date	Type	Description	View / Download
01 Oct 2021	AP01	Appointment of Mr Jaymini Balvantrai Visrolia as a director on 20 September 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Vijay Paresh Harilal Vyas on 30 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 September 2021	(2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 60.5	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Vijay Paresh Harilal Vyas as a director on 20 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Nigel David Parker as a director on 20 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 20 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 20 September 2021	(1 page)
10 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	(3 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 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)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP .5	(34 pages)