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HEMPSTEAD VALLEY SPECSAVERS LIMITED

Company number 11334698

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
02 Feb 2024 CH01 Director's details changed for Mr Craig William Holland on 28 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Punit Patel on 14 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Oluwatoyin Fayefunmi on 11 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Marthinus Jacobus Bonthuys on 11 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Craig William Holland on 11 January 2024
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
19 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 120.5
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 105.5
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 90.5
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 75.5
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 60.5
17 Apr 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 April 2023
18 May 2022 AA Accounts for a dormant company made up to 28 February 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
31 Mar 2022 AP01 Appointment of Mr Oluwatoyin Fayefunmi as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Punit Patel as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Marthinus Jacobus Bonthuys as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Craig William Holland as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 March 2022