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LIVERPOOL SPECSAVERS HEARCARE LIMITED

Company number 05868694

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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)
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 Aug 2019 AP01 Appointment of Mrs Melanie Lutas as a director on 8 February 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
07 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Jan 2019 AP01 Appointment of Mr Timothy John Eckersall as a director on 15 January 2019
17 Dec 2018 AP01 Appointment of Mrs Karen Park as a director on 30 November 2018
14 Nov 2018 TM01 Termination of appointment of Stephen John Bryan as a director on 14 November 2018
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
08 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
17 Aug 2018 AA Accounts for a small company made up to 31 July 2017
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
01 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 January 2018
01 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 January 2018