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ENFIELD SPECSAVERS HEARCARE LIMITED

Company number 05894254

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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)
03 Feb 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 January 2021
04 Dec 2020 TM01 Termination of appointment of Derek Anthony Lawson as a director on 4 December 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 Mar 2019 TM01 Termination of appointment of Alan Phillips as a director on 8 March 2019
14 Mar 2019 AP01 Appointment of Mr Yashesh Shah as a director on 8 March 2019
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
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 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
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates