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SUNDERLAND SPECSAVERS HEARCARE LIMITED

Company number 05606955

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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)
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
26 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
21 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Nov 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 7 April 2016
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 October 2015
07 Apr 2016 TM01 Termination of appointment of David Laidlaw as a director on 5 April 2016
10 Mar 2016 CH01 Director's details changed for Lee Bernard on 8 March 2016
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
06 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Accounts for a small company made up to 31 October 2014
03 Nov 2014 AA Accounts for a small company made up to 31 October 2013