BIRKENHEAD SPECSAVERS HEARCARE LIMITED

Company number 05469466

Date	Type	Description	View / Download
29 Jun 2020	TM01	Termination of appointment of Shane Canning as a director on 27 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(6 pages)
08 Jun 2020	AP01	Appointment of Mr James Mcneely as a director on 9 October 2018	(2 pages)
28 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 Aug 2019	CH01	Director's details changed for Mr Kenneth Alfred Roberts on 7 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
13 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jul 2018	CH01	Director's details changed for Felicity Ann Roberts on 6 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
19 Jun 2018	AP01	Appointment of Felicity Ann Roberts as a director on 14 June 2018	(2 pages)
02 May 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)
26 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
04 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)