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BRIGHTON SPECSAVERS HEARCARE LIMITED

Company number 04804608

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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)
21 Oct 2020 AP01 Appointment of Mr Shaikh Lateef Iqbal as a director on 21 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Michael David Horler as a director on 4 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
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 May 2019 CH01 Director's details changed for Mr Michael David Horler on 14 May 2019
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
05 Mar 2018 AA Accounts for a small company made up to 30 September 2016
13 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 November 2017
13 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
13 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
13 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 November 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
08 Aug 2016 AA Accounts for a small company made up to 30 September 2015
06 Nov 2015 AUD Auditor's resignation