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DERBY SPECSAVERS HEARCARE LIMITED

Company number 05132528

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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)
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
17 Jan 2019 CH01 Director's details changed for Uan Gohil on 16 January 2019
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 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
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
02 May 2018 AA Accounts for a small company made up to 31 May 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
26 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
01 Jun 2017 AA Accounts for a small company made up to 31 May 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 May 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
18 Sep 2015 AUD Auditor's resignation