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EDINBURGH SPECSAVERS HEARCARE LIMITED

Company number 04804658

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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)
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
01 Nov 2019 CH01 Director's details changed for Mr Michael Christopher O'kane on 1 November 2019
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Michael Christopher O'kane as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Jawad Alubaid as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Craig Francis Selbie as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Damien Noade as a director on 31 July 2019
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 October 2017
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 October 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 October 2017
29 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 30 June 2015