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CHRISTCHURCH SPECSAVERS HEARCARE LIMITED

Company number 05745566

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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)
27 Sep 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 May 2021
01 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
01 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
05 Aug 2021 TM01 Termination of appointment of Simon Richard John Wain as a director on 25 May 2021
05 Aug 2021 TM01 Termination of appointment of Sonya Michelle Shellien as a director on 3 March 2021
25 May 2021 AP01 Appointment of Mr Alexander William Mcgowan as a director on 25 May 2021
04 Mar 2021 AP01 Appointment of Mr Guoping Li as a director on 3 March 2021
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
23 Mar 2020 CH01 Director's details changed for Mr Simon Richard John Wain on 18 March 2020
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
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 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
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Simon Richard John Wain on 2 November 2018
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
15 Aug 2018 CH01 Director's details changed for Sonya Michelle Shellien on 7 August 2018
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18