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GLASGOW SPECSAVERS HEARCARE LIMITED

Company number 04703249

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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)
13 Aug 2020 CH01 Director's details changed for Mr Ryan Forbes on 10 August 2020
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Apr 2018 AA Accounts for a small company made up to 31 March 2017
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018
15 Feb 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120
24 Mar 2016 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AUD Auditor's resignation
21 Apr 2015 MISC Section 519.