HEDGE END SPECSAVERS LIMITED

11334435
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 12 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
08 Nov 2022 accounts Annual Accounts 14 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
27 Sep 2022 officers Change of particulars for director (Mr John Ruis) 2 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Salina Nitin Shah) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
16 Dec 2021 accounts Annual Accounts 15 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2021 officers Appointment of director (Salina Nitin Shah) 2 Buy now
17 Jun 2021 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Richard Morgan) 1 Buy now
28 May 2021 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
20 May 2021 officers Change of particulars for director (Mr John Ruis) 2 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
13 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
03 Nov 2020 accounts Annual Accounts 15 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
07 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
07 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Jul 2019 officers Appointment of director (Mr John Ruis) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Sameer Thaker) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Richard Morgan) 2 Buy now
29 Apr 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
29 Apr 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
29 Apr 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
29 Apr 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 resolution Resolution 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2018 incorporation Incorporation Company 33 Buy now