EDINBURGH SPECSAVERS HEARCARE LIMITED
Company number 04804658
- Company Overview for EDINBURGH SPECSAVERS HEARCARE LIMITED (04804658)
- Filing history for EDINBURGH SPECSAVERS HEARCARE LIMITED (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) |
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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 |