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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)
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
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120
23 Sep 2014 AA Accounts for a small company made up to 30 September 2013