AYLESBURY SPECSAVERS HEARCARE LIMITED

Company number 05829774

Date	Type	Description	View / Download
03 Sep 2020	AP01	Appointment of Mr Dewartha Guha as a director on 3 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Rachael Louise King as a director on 3 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Natalie June Maynard as a director on 3 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Benjamin William Maynard as a director on 3 September 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
07 May 2020	CH01	Director's details changed for Mr Ansar Mohammed Asghar on 7 May 2020	(2 pages)
28 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Rachael Louise King as a director on 31 October 2018	(2 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
14 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
16 May 2018	TM01	Termination of appointment of Ellen Marie Conquest as a director on 30 April 2018	(1 page)
02 May 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
01 Feb 2018	CH01	Director's details changed for Benjamin William Maynard on 29 January 2018	(2 pages)
31 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
31 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)