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CAMBORNE SPECSAVERS HEARCARE LIMITED

Company number 05497936

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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 Apr 2021 AP01 Appointment of Mr Cormac Mckiernan as a director on 30 April 2021
06 Apr 2021 AP01 Appointment of Christopher Andrew Carter as a director on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Alan Honeybone as a director on 6 April 2021
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Oct 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
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
04 Jul 2018 AP01 Appointment of Amanda Edmunds as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Steven Michael Powell as a director on 4 July 2018
22 Jun 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
02 May 2018 AA Accounts for a small company made up to 31 July 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
31 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018