HAYES LOMBARDY SPECSAVERS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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24/12/2424 December 2024 Director's details changed for Mr Rajesh Kukadia on 2024-12-22

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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30/10/2430 October 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/03/2413 March 2024

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13/03/2413 March 2024

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20/11/2320 November 2023

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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29/11/2229 November 2022

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29/11/2229 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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08/04/228 April 2022

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08/04/228 April 2022

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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22/11/2122 November 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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04/10/214 October 2021 Appointment of Mr Irinder Singh Khakha as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Paul Francis Carroll as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr Rajesh Kukadia as a director on 2021-10-01

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/01/2031 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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31/01/2031 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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16/08/1816 August 2018 CURRSHO FROM 30/06/2019 TO 28/02/2019

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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