SOUTHEND SPECSAVERS HEARCARE LIMITED

Company number 04977530

Date	Type	Description	View / Download
13 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
13 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(6 pages)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 September 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 September 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 September 2017	(1 page)
17 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(10 pages)
24 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
02 Jan 2016	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
01 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120	(6 pages)
03 Feb 2015	MISC	Section 519.	(1 page)
16 Jan 2015	MISC	Section 519	(1 page)
07 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 120	(6 pages)
11 Nov 2014	TM01	Termination of appointment of Christopher John Smith as a director on 10 September 2014	(1 page)
29 Oct 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
12 Sep 2014	AP01	Appointment of Mr Paul John James Whitcomb as a director on 10 September 2014	(2 pages)