LUTON SPECSAVERS HEARCARE LIMITED

Company number 08133662

Date	Type	Description	View / Download
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
20 Sep 2019	PSC07	Cessation of David Anthony Brett-Williams as a person with significant control on 4 September 2017	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(104 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
20 Sep 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
26 Apr 2018	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
15 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)
15 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
27 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
25 Aug 2017	AP01	Appointment of Aekta Patel as a director on 24 August 2017	(2 pages)
16 Aug 2017	PSC01	Notification of David Anthony Brett-Williams as a person with significant control on 2 July 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Georgina Noble as a director on 28 June 2017	(1 page)
15 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
22 Oct 2015	CH01	Director's details changed for Mrs Georgina Noble on 22 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 120.5	(7 pages)