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PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

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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)
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
03 Jul 2023 AP01 Appointment of Valpreet Kaur Chana as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Farhad Ally as a director on 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 CH01 Director's details changed for Farhad Ally on 19 April 2023
28 Feb 2023 TM01 Termination of appointment of Nigel David Parker as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Douglas John David Perkins as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Paul Ashit Bhalla as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Guy John Loveday as a director on 28 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Thomas James Reid on 21 February 2023
26 Jan 2023 CH01 Director's details changed for Mr Guy John Loveday on 24 January 2023
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
24 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
16 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21