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CARDIFF SPECSAVERS HEARCARE LIMITED

Company number 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)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
27 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
27 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
06 Oct 2020 CH01 Director's details changed for Mathew Thomas on 5 October 2020
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
06 Jan 2020 AP01 Appointment of Mathew Thomas as a director on 6 January 2020
25 Jul 2019 CH01 Director's details changed for Mr James John Deavall on 22 July 2019
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
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
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017