CARLISLE SPECSAVERS HEARCARE LIMITED
Company number 05749904
- Company Overview for CARLISLE SPECSAVERS HEARCARE LIMITED (05749904)
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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 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 23 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with updates | |
| 05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 29 Sep 2023 | CH01 | Director's details changed for Eleanor Haynes on 21 July 2023 | |
| 18 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 18 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 31 Aug 2023 | AP01 | Appointment of Mr Ikram Ashraf as a director on 31 August 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Peter Archibald as a director on 31 August 2023 | |
| 18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 18 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 17 Apr 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 13 Apr 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Eleanor Haynes as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Glenn Rowe as a director on 31 December 2022 | |
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 04 Jul 2022 | AP01 | Appointment of Yvonne Onyeka Ugbugba as a director on 30 June 2022 | |
| 18 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 18 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 28 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 28 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |