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HEYFORD HILL SPECSAVERS LIMITED

Company number 11589403

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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 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 1 February 2021	View PDF Appointment of Mr Douglas John David Perkins as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 132 pages (132 pages)
02 Feb 2021	AP01	Appointment of Sukhjeevan Singh Kandola as a director on 1 February 2021	View PDF Appointment of Sukhjeevan Singh Kandola as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 107 pages (107 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA01	Previous accounting period shortened from 30 September 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 September 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 108.5	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Mr Jason Komodikis as a director on 9 November 2018	View PDF Appointment of Mr Jason Komodikis as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Ajay Kaura as a director on 9 November 2018	View PDF Appointment of Mr Ajay Kaura as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 9 November 2018	View PDF Termination of appointment of Paul Francis Carroll as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP .5	View PDF Incorporation Statement of capital on 2018-09-26 GBP .5 - link opens in a new window - 34 pages (34 pages)

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HEYFORD HILL SPECSAVERS LIMITED

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