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NOTTINGHAM SPECSAVERS HEARCARE LIMITED

Company number 04733915

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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)
03 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Sep 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 no updates
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
07 Mar 2018 AA Accounts for a small company made up to 28 February 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 November 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 November 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 November 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
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
08 Mar 2016 AA Accounts for a small company made up to 28 February 2015
25 Jan 2016 CH01 Director's details changed for Simon John Dunn on 22 January 2016
05 Oct 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
02 Mar 2015 MISC Sec 519
12 Feb 2015 AA Accounts for a small company made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 120
03 Mar 2014 AA Accounts for a small company made up to 28 February 2013