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KIDDERMINSTER SPECSAVERS HEARCARE LIMITED

Company number 06227720

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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)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
20 Apr 2020 AP01 Appointment of Mrs Emma Louise Singh as a director on 29 February 2020
20 Apr 2020 AP01 Appointment of Mr Randeep Singh as a director on 29 February 2020
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 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
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 2 November 2017
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 2 November 2017
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 November 2017
21 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 TM01 Termination of appointment of Martin Sadler as a director on 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
25 Aug 2015 AA Accounts for a small company made up to 30 September 2014