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LETCHWORTH SPECSAVERS HEARCARE LIMITED

Company number 06026080

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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)
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
28 May 2020 CH01 Director's details changed for Lee Wilson on 27 May 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
03 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
04 Dec 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
01 Nov 2016 AP01 Appointment of Anis Mawani as a director on 31 October 2016
31 Oct 2016 AP01 Appointment of Amnish Patel as a director on 31 October 2016
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AA Accounts for a small company made up to 31 December 2014
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120
03 Feb 2015 MISC Section 519.