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CLEVELEYS SPECSAVERS HEARCARE LIMITED

Company number 06330805

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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)
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
01 Sep 2020 TM01 Termination of appointment of Craig John Mcgill as a director on 1 September 2020
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Jan 2019 AP01 Appointment of Joanne Ruth Prescott as a director on 2 January 2019
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
22 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
07 Sep 2017 AA Accounts for a small company made up to 30 November 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
31 Dec 2015 AA Accounts for a small company made up to 30 November 2014
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120