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GRAVESEND SPECSAVERS HEARCARE LIMITED

Company number 05891304

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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 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
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 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
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
14 May 2018 AP01 Appointment of Lucy Emma Wignall as a director
14 May 2018 AP01 Appointment of Mrs Shaun Rahman as a director
14 May 2018 TM01 Termination of appointment of Blair Russell Hunter as a director on 30 April 2018
03 May 2018 AP01 Appointment of Lucy Emma Wignall as a director on 30 April 2018
03 May 2018 AP01 Appointment of Mrs Shaun Rahman as a director on 30 April 2018
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
03 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Jul 2016 CH01 Director's details changed for Mr Blair Russell Hunter on 11 July 2016