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PLYMOUTH SPECSAVERS HEARCARE LIMITED

Company number 05542235

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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)
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
30 Sep 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 November 2019
30 Sep 2020 TM01 Termination of appointment of Michael David Anthony Hobbs as a director on 1 October 2019
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
03 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Mar 2019 AP01 Appointment of Mr Maxim Bennett as a director on 7 December 2018
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
01 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Jun 2018 CH01 Director's details changed for Philip Simon Gray on 21 June 2018
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
05 Jan 2018 AA Accounts for a small company made up to 28 February 2017
13 Oct 2017 AP01 Appointment of Mr Michael David Anthony Hobbs as a director on 16 April 2017
13 Oct 2017 TM01 Termination of appointment of Kevin Andrew Jones as a director on 16 April 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Michael David Anthony Hobbs as a director on 16 April 2017