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SUTTON COLDFIELD SPECSAVERS HEARCARE LIMITED

Company number 06279015

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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)
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
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
07 Nov 2018 CH01 Director's details changed for Mr Timothy James Goodhew on 6 November 2018
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
01 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
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
02 May 2018 AA Accounts for a small company made up to 30 June 2017
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 17 January 2018
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 17 January 2018
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 17 January 2018
31 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
31 May 2017 AA Accounts for a small company made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 CH01 Director's details changed for Mr Matthew Stuart Alexander on 29 June 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
19 Apr 2016 AA Accounts for a small company made up to 30 June 2015
23 Sep 2015 AUD Auditor's resignation
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 120
12 Jun 2015 MISC Section 519.