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HORSHAM SPECSAVERS HEARCARE LIMITED

Company number 05414598

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
29 Feb 2024 AP01 Appointment of Mrs Carolyn Sarah Lawrence as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of James Matthew Dargie as a director on 29 February 2024
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
14 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
14 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
25 Oct 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of Pedro Olindo Da Rocha Martins Pereira as a director on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr James Matthew Dargie as a director on 22 June 2021
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
11 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates