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HASTINGS SPECSAVERS HEARCARE LIMITED

Company number 06026113

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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)
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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
05 Mar 2020 CH01 Director's details changed for John Marsden on 1 November 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 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
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
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
14 May 2018 AA01 Previous accounting period extended from 31 January 2018 to 28 February 2018
07 Mar 2018 AA Accounts for a small company made up to 31 January 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Nov 2016 AA Accounts for a small company made up to 31 January 2016
25 Feb 2016 AA Accounts for a small company made up to 31 January 2015
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
23 Feb 2015 MISC Section 519