CRAMLINGTON SPECSAVERS HEARCARE LIMITED

Company number 05833585

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
14 Aug 2019	AP01	Appointment of Mrs Valerie Beaumont as a director on 6 August 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Darren Simon Walker as a director on 30 November 2018	(1 page)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
16 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017	(1 page)
16 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017	(1 page)
26 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
17 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 120	(8 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 May 2015	(8 pages)
18 Sep 2015	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4

Next