HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
Company number 07509171
- Company Overview for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
- Filing history for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
- People for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
- More for HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED (07509171)
| 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 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with updates | |
| 07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 22 Sep 2024 | MA | Memorandum and Articles of Association | |
| 22 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 04 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 01 Mar 2024 | AP01 | Appointment of Mrs Carolyn Sarah Lawrence as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of James Matthew Dargie as a director on 29 February 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 02 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 02 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 02 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 23 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 23 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 06 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 06 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 24 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 24 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
| 27 Oct 2021 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Pedro Olindo Da Rocha Martins Pereira as a director on 22 June 2021 | |
| 23 Jun 2021 | AP01 | Appointment of Mr James Matthew Dargie as a director on 22 June 2021 |