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NUNEATON SPECSAVERS HEARCARE LIMITED

Company number 04733885

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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)
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
04 Apr 2019 CH01 Director's details changed for Joanne Marie Harris on 14 July 2018
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 January 2018
16 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 31 January 2018
16 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 31 January 2018
16 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
04 May 2017 AA Accounts for a small company made up to 30 April 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Apr 2016 AA Accounts for a small company made up to 30 April 2015
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120
02 Mar 2016 CH01 Director's details changed for Joanne Marie Harris on 25 February 2016
18 Sep 2015 AUD Auditor's resignation
18 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120
01 May 2015 MISC Section 519
27 Apr 2015 AA Accounts for a small company made up to 30 April 2014