HEMPSTEAD VALLEY SPECSAVERS LIMITED

Company number 11334698

Date	Type	Description	View / Download
31 Mar 2022	AP01	Appointment of Mr Craig William Holland as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 March 2022	(1 page)
05 Oct 2021	CERTNM	Company name changed blackhall specsavers LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 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)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(5 pages)
27 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 7 January 2020	(1 page)
27 Apr 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 7 January 2020	(2 pages)
08 Jan 2020	AP02	Appointment of Specsavers Optical Group Limited as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 7 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 7 January 2020	(1 page)
07 Jan 2020	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 7 January 2020	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
28 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-28 GBP .5	(33 pages)