HAMMERSMITH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Director's details changed for Nilma Pieus Shah on 2025-03-24 |
| 21/02/2521 February 2025 | Director's details changed for Nilma Pieus Malde on 2023-11-20 |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/10/2415 October 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 07/12/237 December 2023 | Director's details changed for Mr Onkar Singh Khambay on 2023-12-06 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/10/2324 October 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 14/02/2214 February 2022 | |
| 16/06/2116 June 2021 | |
| 15/06/2115 June 2021 | |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 03/01/183 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 01/03/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 01/03/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 10/02/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 10/02/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 01/03/2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RITA FRANCIS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BURGESS / 20/11/2015 |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/10/1428 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 30/10/2012 |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR NIMESH MAISURIA |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS REBECCA BURGESS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAKEEL HIRANI |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 18/11/0918 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SONALI SHAH |
| 09/01/099 January 2009 | DIRECTOR APPOINTED SHAKEEL HIRANI |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 13/12/0213 December 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | S386 DISP APP AUDS 26/10/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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