HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED

Company number 11343439

Date	Type	Description	View / Download
15 May 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 15 May 2019	(2 pages)
15 May 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 15 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 15 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 15 May 2019	(1 page)
15 May 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 15 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 15 May 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 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)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP .5	(33 pages)