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PETERBOROUGH SPECSAVERS HEARCARE LIMITED

Company number 05778246

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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)
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 Jan 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 November 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Chintu Vijaykumar Patel on 14 February 2020
19 Nov 2019 AP01 Appointment of Joao Da Silva as a director on 18 November 2019
19 Nov 2019 TM01 Termination of appointment of Stephanie Forber as a director on 18 November 2019
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
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
25 Jul 2018 AA Accounts for a small company made up to 30 June 2017
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
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
30 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
30 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
30 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
30 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Nov 2016 CH01 Director's details changed for Mr Chintu Vijaykumar Patel on 1 March 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120