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GLOUCESTER SPECSAVERS HEARCARE LIMITED

Company number 05430408

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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)
03 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
28 Apr 2020 CS01 Confirmation statement made on 28 April 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 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
23 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
28 Apr 2017 CH01 Director's details changed for Paul Chessell on 27 April 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 30 April 2016
30 Sep 2016 AP01 Appointment of Harley-Jay Stevens as a director on 30 September 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120