SOUTHAMPTON SPECSAVERS HEARCARE LIMITED

Company number 05354728

Date	Type	Description	View / Download
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
14 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
15 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(12 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(9 pages)
24 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
01 Aug 2016	CH01	Director's details changed for Alison Anne Vaughan on 29 July 2016	(3 pages)
29 Jul 2016	AP01	Appointment of Alison Anne Vaughan as a director on 29 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Nicola Clare Simmons as a director on 29 July 2016	(1 page)
24 Mar 2016	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 120	(7 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	MISC	Sec 519	(1 page)
12 Feb 2015	AA	Accounts for a small company made up to 28 February 2014	(8 pages)