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MILTON KEYNES SPECSAVERS HEARCARE LIMITED

Company number 05920222

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
12 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Mr Callum Biggs on 2 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Callum Biggs on 27 October 2023
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
01 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
27 Oct 2023 CH01 Director's details changed for Mr Callum Biggs on 26 October 2023
27 Oct 2023 CH01 Director's details changed for Mr Callum Biggs on 27 October 2023
15 Sep 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 August 2023
15 Sep 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2023
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
01 Aug 2023 AP01 Appointment of Shreya Rajani as a director on 31 July 2023
29 Jun 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 June 2023
03 May 2023 TM01 Termination of appointment of Rajesh Shah as a director on 1 May 2023
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
28 Jun 2022 CH01 Director's details changed for Mr Stephen James Moore on 26 June 2022
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22