HANLEY SPECSAVERS HEARCARE LIMITED
Company number 04733935
- Company Overview for HANLEY SPECSAVERS HEARCARE LIMITED (04733935)
- Filing history for HANLEY SPECSAVERS HEARCARE LIMITED (04733935)
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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 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
| 10 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
| 20 Aug 2018 | AP01 | Appointment of Mr Reza Sobhani as a director on 23 July 2018 | |
| 04 Jun 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 24 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018 | |
| 24 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018 | |
| 24 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018 | |
| 24 Jan 2018 | AA01 | Current accounting period shortened from 30 April 2018 to 28 February 2018 | |
| 20 Sep 2017 | TM01 | Termination of appointment of Neil Arthur Gilbert as a director on 15 September 2017 | |
| 20 Sep 2017 | AP01 | Appointment of Samira Sobhani as a director on 15 September 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 20 Mar 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
| 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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| 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 | |
| 17 Apr 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 06 May 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 18 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 |