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MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED

Company number 05542300

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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)
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Mar 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 January 2020
13 Mar 2020 PSC01 Notification of David Andrew Lycett as a person with significant control on 16 January 2020
16 Jan 2020 AP01 Appointment of Philip Bird as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Martin Dillon as a director on 16 January 2020
19 Dec 2019 CH01 Director's details changed for Mr Gavin Martin Donnelly on 18 December 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
13 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
01 Oct 2018 TM01 Termination of appointment of David Stockton as a director on 28 September 2018
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
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
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
22 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
05 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
05 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017