HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED

Company number 11340950

Date	Type	Description	View / Download
08 Dec 2020	AP01	Appointment of Mr Liam James Pocock as a director on 7 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21	(3 pages)
08 Dec 2020	AP01	Appointment of Mr Robert John Lofting as a director on 7 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 4 December 2020	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
07 May 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019	(2 pages)
07 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019	(2 pages)
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)
12 Jun 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019	(2 pages)
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)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	(3 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
02 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-02 GBP .5	(33 pages)