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SCUNTHORPE SPECSAVERS HEARCARE LIMITED

Company number 05910473

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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)
30 Sep 2020 AP01 Appointment of Agyapal Dhaliwal as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Martin James Dean as a director on 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Oct 2018 RP04AP01 Second filing for the appointment of Oliver Sykes as a director
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
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
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
21 Mar 2018 AP01 Appointment of Mr Oliver Sykes as a director on 31 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/10/2018
06 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 October 2017
06 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 October 2017
06 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 October 2017
06 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates