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EXETER SPECSAVERS HEARCARE LIMITED

Company number 05840735

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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)
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
02 May 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
29 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Scott Muir Mcgowan as a director on 6 June 2017
08 Jun 2017 AP01 Appointment of Emma Jane Denham as a director on 6 June 2017
03 May 2017 AA Accounts for a small company made up to 30 June 2016
06 Feb 2017 TM01 Termination of appointment of Steven John Auty as a director on 6 February 2017
06 Jul 2016 TM01 Termination of appointment of Lillian-Evangelia Agelis as a director on 30 June 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120