NUNEATON SPECSAVERS HEARCARE LIMITED
Company number 04733885
- Company Overview for NUNEATON SPECSAVERS HEARCARE LIMITED (04733885)
- Filing history for NUNEATON SPECSAVERS HEARCARE LIMITED (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) |
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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
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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
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01 May 2015 | MISC | Section 519 | |
27 Apr 2015 | AA | Accounts for a small company made up to 30 April 2014 |