LONGTON SPECSAVERS HEARCARE LIMITED

Company number 11338380

Date	Type	Description	View / Download
12 Jun 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 12 June 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 12 June 2019	(1 page)
12 Jun 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 12 June 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
05 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP .5	(33 pages)

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