HEMPSTEAD VALLEY SPECSAVERS LIMITED

11334698
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Craig William Holland) 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Punit Patel) 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Oluwatoyin Fayefunmi) 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Marthinus Jacobus Bonthuys) 2 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Craig William Holland) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2023 accounts Annual Accounts 6 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Appointment of director (Mr Oluwatoyin Fayefunmi) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Punit Patel) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Marthinus Jacobus Bonthuys) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Craig William Holland) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
05 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
30 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
16 Jun 2020 accounts Annual Accounts 7 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
08 Jan 2020 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
08 Jan 2020 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 resolution Resolution 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 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
28 Apr 2018 incorporation Incorporation Company 33 Buy now