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COLWYN BAY SPECSAVERS HEARCARE LIMITED

Company number 05933708

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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)
04 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
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
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
18 Jun 2019 CH01 Director's details changed for Mr Filipe Andre Da Costa Dias on 15 June 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
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 January 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 September 2017
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 September 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 September 2017
17 Oct 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 31 January 2016
23 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 May 2016 AP01 Appointment of Mr Filipe Andre Da Costa Dias as a director on 29 April 2016