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BARNSLEY SPECSAVERS HEARCARE LIMITED

Company number 06041505

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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)
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Jan 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 November 2017
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 November 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 November 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
01 Aug 2017 TM01 Termination of appointment of Clare Lucile Thornton as a director on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Clare Lucile Thornton on 31 July 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Nov 2016 AA Accounts for a small company made up to 29 February 2016
24 Mar 2016 AA Accounts for a small company made up to 28 February 2015
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
05 Oct 2015 AUD Auditor's resignation