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YORK SPECSAVERS HEARCARE LIMITED

Company number 05411727

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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)
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
02 Jan 2019 CH01 Director's details changed for Mrs Emma Ollis on 31 December 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 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
02 May 2018 AA Accounts for a small company made up to 30 April 2017
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 October 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 October 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 October 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
24 Jan 2018 CH01 Director's details changed for Miss Emma Petch on 22 January 2018
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 30 April 2016
19 Apr 2016 AA Accounts for a small company made up to 30 April 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120
18 Sep 2015 AUD Auditor's resignation
01 May 2015 MISC Section 519
17 Apr 2015 AA Accounts for a small company made up to 30 April 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 120