SOUTHPORT SPECSAVERS HEARCARE LIMITED

Company number 04910685

Date	Type	Description	View / Download
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
13 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
08 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017	(1 page)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017	(1 page)
16 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(9 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)

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