HEDGE END SPECSAVERS LIMITED

Company number 11334435

Date	Type	Description	View / Download
20 May 2021	CH01	Director's details changed for Mr John Ruis on 18 May 2021	(2 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
13 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
07 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(5 pages)
21 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 26 April 2019	(1 page)
03 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 September 2019	(2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 120.5	(3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 114.5	(3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 90.5	(3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 60.5	(3 pages)
30 Jul 2019	AP01	Appointment of Mr John Ruis as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Sameer Thaker as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Richard Morgan as a director on 30 July 2019	(2 pages)
29 Apr 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 26 April 2019	(2 pages)
29 Apr 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 26 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 26 April 2019	(1 page)
29 Apr 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 26 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 26 April 2019	(1 page)