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BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED

Company number 05575900

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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)
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
20 Nov 2020 CH01 Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 240.5
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 180
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 165
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 127.5
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 135
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
17 Feb 2020 AP01 Appointment of Miss Alice Elizabeth Dixon as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.
17 Feb 2020 TM01 Termination of appointment of Sean Hayes as a director on 6 February 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
22 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 February 2018