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HEDGE END SPECSAVERS LIMITED

Company number 11334435

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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)
29 Apr 2019 AP01 Appointment of Mr Paul Francis Carroll as a director on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of New Medical Systems Limited as a director on 26 April 2019
29 Apr 2019 AD01 Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 29 April 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Nov 2018 AP01 Appointment of Darshak Ashok Shah as a director on 21 November 2018
31 Aug 2018 AA01 Current accounting period shortened from 30 April 2019 to 28 February 2019
27 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-27
  • GBP .5