- Company Overview for HEDGE END SPECSAVERS LIMITED (11334435)
- Filing history for HEDGE END SPECSAVERS LIMITED (11334435)
- People for HEDGE END SPECSAVERS LIMITED (11334435)
- More for HEDGE END SPECSAVERS LIMITED (11334435)
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) |
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29 Apr 2019 | TM02 | Termination of appointment of New Medical Systems Limited as a secretary on 26 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Darshak Ashok Shah as a director on 26 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 26 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of New Medical Systems Limited as a director on 26 April 2019 | |
29 Apr 2019 | AD01 | Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 29 April 2019 | |
26 Apr 2019 | RESOLUTIONS |
Resolutions
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15 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
29 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
22 Nov 2018 | AP01 | Appointment of Darshak Ashok Shah as a director on 21 November 2018 | |
31 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 28 February 2019 | |
27 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-27
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