SHEPHERDS BUSH SPECSAVERS LIMITED

Company Documents

Date	Description
31/01/2531 January 2025	Appointment of Mr Douglas John David Perkins as a director on 2025-01-31 View Document
31/01/2531 January 2025	Appointment of Mr Hannan Qureshi as a director on 2025-01-31 View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
07/10/247 October 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
07/10/247 October 2024	View Document
13/04/2413 April 2024	View Document
13/04/2413 April 2024	View Document
08/12/238 December 2023	Director's details changed for Mr Sajid Patel on 2023-12-07 View Document
07/12/237 December 2023	Director's details changed for Mr Onkar Singh Khambay on 2023-12-06 View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
28/10/2328 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
28/10/2328 October 2023	View Document
04/07/234 July 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-06-30 View Document
05/05/235 May 2023	View Document
05/05/235 May 2023	View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with updates View Document
11/11/2211 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
11/11/2211 November 2022	View Document
26/04/2226 April 2022	View Document
26/04/2226 April 2022	View Document
04/02/224 February 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
04/02/224 February 2022	View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
17/06/2117 June 2021	View Document
16/06/2116 June 2021	View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
23/09/1923 September 2019	28/02/19 TOTAL EXEMPTION FULL View Document
23/09/1923 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
18/03/1918 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
14/03/1914 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
22/10/1822 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
22/10/1822 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
13/08/1813 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
13/08/1813 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
19/01/1819 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
19/01/1819 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
19/01/1819 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
12/01/1812 January 2018	CURREXT FROM 31/01/2018 TO 28/02/2018 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
07/11/177 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 01/03/2017 View Document
08/03/178 March 2017	SECOND FILING OF TM01 FOR RITA FRANCIS View Document
03/02/173 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS View Document

24/01/1724 January 2017	DIRECTOR APPOINTED MR SAJID PATEL View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR RITA FRANCIS View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
07/11/167 November 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View Document
27/11/1527 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BURGESS / 20/11/2015 View Document
13/11/1513 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
13/11/1513 November 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View Document
09/02/159 February 2015	SECTION 519 View Document
21/01/1521 January 2015	SECTION 519 View Document
18/11/1418 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
17/11/1417 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
14/11/1314 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
18/10/1318 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
12/11/1212 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
02/11/122 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 30/10/2012 View Document
31/10/1231 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
11/10/1211 October 2012	DIRECTOR APPOINTED MR NIMESH MAISURIA View Document
11/10/1211 October 2012	DIRECTOR APPOINTED MRS REBECCA BURGESS View Document
11/10/1211 October 2012	DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR SHAKEEL HIRANI View Document
07/11/117 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
17/10/1117 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
30/11/1030 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
20/10/1020 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
28/11/0928 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
16/11/0916 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
09/01/099 January 2009	DIRECTOR APPOINTED SHAKEEL HIRANI View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR SONALI SHAH View Document
02/12/082 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View Document
08/11/068 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View Document
08/11/058 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	AUDITOR'S RESIGNATION View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	S366A DISP HOLDING AGM 12/11/04 View Document
05/11/045 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHEPHERDS BUSH SPECSAVERS LIMITED

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