CAMBRIDGE SPECSAVERS HEARCARE LIMITED
Company number 05635267
- Company Overview for CAMBRIDGE SPECSAVERS HEARCARE LIMITED (05635267)
- Filing history for CAMBRIDGE SPECSAVERS HEARCARE LIMITED (05635267)
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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) |
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05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
14 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
14 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
07 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
07 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
08 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
08 Nov 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 | |
31 Jul 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
22 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017 | |
22 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017 | |
22 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017 | |
22 Jan 2018 | AA01 | Current accounting period shortened from 30 April 2018 to 28 February 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
02 Jun 2017 | AP01 | Appointment of Jagdeep Dhillon as a director on 2 June 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Toby Meadows as a director on 2 June 2017 | |
04 May 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
10 Feb 2017 | CH01 | Director's details changed for Mr Kamaldeep Bobby Dhillon on 6 February 2017 | |
02 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
19 Apr 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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18 Sep 2015 | AUD | Auditor's resignation | |
29 Jul 2015 | CH01 | Director's details changed for Mr Toby Meadows on 7 May 2015 |