CARDIFF SPECSAVERS HEARCARE LIMITED
Company number 04804670
- Company Overview for CARDIFF SPECSAVERS HEARCARE LIMITED (04804670)
- Filing history for CARDIFF SPECSAVERS HEARCARE LIMITED (04804670)
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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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 07 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 07 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 31 Jul 2023 | AP01 | Appointment of Amy Elizabeth Naish as a director on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mrs Clare Louise Mack Corcoran as a director on 31 July 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 02 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 02 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 13 Apr 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 February 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Francis William Moloney as a director on 31 January 2023 | |
| 07 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 07 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 03 Oct 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Kevin Lyn Thomas as a director on 29 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Kevin Lyn Thomas on 11 July 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 22 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 22 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 04 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 04 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 20 Aug 2021 | CH01 | Director's details changed for Mr James John Deavall on 16 August 2021 |