HEMPSTEAD VALLEY SPECSAVERS LIMITED
Company number 11334698
- Company Overview for HEMPSTEAD VALLEY SPECSAVERS LIMITED (11334698)
- Filing history for HEMPSTEAD VALLEY SPECSAVERS LIMITED (11334698)
- People for HEMPSTEAD VALLEY SPECSAVERS LIMITED (11334698)
- More for HEMPSTEAD VALLEY SPECSAVERS LIMITED (11334698)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 11 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 13 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 13 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 02 Feb 2024 | CH01 | Director's details changed for Mr Craig William Holland on 28 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Punit Patel on 14 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Oluwatoyin Fayefunmi on 11 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Marthinus Jacobus Bonthuys on 11 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Craig William Holland on 11 January 2024 | |
| 03 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 19 Apr 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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| 17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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| 17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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| 17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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| 17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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| 17 Apr 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 April 2023 | |
| 18 May 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 31 Mar 2022 | AP01 | Appointment of Mr Oluwatoyin Fayefunmi as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Punit Patel as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Marthinus Jacobus Bonthuys as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr John Douglas Perkins as a director on 31 March 2022 |