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TRURO SPECSAVERS HEARCARE LIMITED

Company number 05909143

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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)
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Dec 2018 CH01 Director's details changed for Ms Nicola Clare Simmons on 14 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Leighton Ryan Simmons on 14 December 2018
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
03 Jul 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 October 2017
21 Jun 2018 CH01 Director's details changed for Mr Leighton Ryan Simmons on 19 June 2018
21 Jun 2018 CH01 Director's details changed for Ms Nicola Clare Simmons on 19 June 2018
13 Jun 2018 CH01 Director's details changed
13 Jun 2018 CH01 Director's details changed
26 Apr 2018 AA Accounts for a small company made up to 30 September 2016
10 Apr 2018 TM01 Termination of appointment of David Emmett as a director on 28 March 2018
10 Apr 2018 AP01 Appointment of Ms Nicola Clare Simmons as a director on 28 March 2018
13 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 October 2017
13 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
13 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 October 2017
01 Feb 2018 AP01 Appointment of Mr Leighton Ryan Simmons as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Graham Dunn as a director on 31 January 2018