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EDGWARE ROAD SPECSAVERS HEARCARE LIMITED

Company number 05954089

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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)
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
30 Jun 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
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Oct 2019 TM01 Termination of appointment of Seema Mayoor Patel as a director on 30 September 2019
16 Oct 2019 AP01 Appointment of Mr Jayvin Sookenram as a director on 30 September 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
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 17 October 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 17 October 2017
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 17 October 2017
22 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
03 Nov 2017 AA Accounts for a small company made up to 31 October 2016
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 October 2015