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BURTON ON TRENT SPECSAVERS HEARCARE LIMITED

Company number 06364275

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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)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 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
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
21 Sep 2018 CS01 Confirmation statement made on 21 September 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 7 December 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
22 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 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
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
03 Feb 2015 MISC Section 519.
16 Jan 2015 MISC Section 519
04 Dec 2014 AA Accounts for a small company made up to 30 November 2013
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 120
19 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120