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PORTSMOUTH SPECSAVERS HEARCARE LIMITED

Company number 05355170

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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)
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Apr 2020 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 November 2017
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Jul 2019 CH01 Director's details changed for Mr Colin Paul Jenkins on 22 July 2019
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
18 Sep 2018 AP01 Appointment of Ana Rita Passos Da Silva as a director
16 Aug 2018 AP01 Appointment of Ana Rita Passos Da Silva as a director on 30 April 2018
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 TM01 Termination of appointment of Pedro Olindo Da Rocha Martins Pereira as a director on 30 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Pedro Olindo Da Rocha Martins Pereira on 10 April 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 November 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 November 2017
05 Jan 2018 AA Accounts for a small company made up to 28 February 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Dec 2016 AA Accounts for a small company made up to 29 February 2016
02 Dec 2016 CH01 Director's details changed for Mr Pedro Olindo Da Rocha Martins Pereira on 2 November 2016