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STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED

Company number 08458533

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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 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
18 Mar 2020 CH01 Director's details changed for Mr Andrew Woodcock on 17 March 2020
05 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Apr 2018 AAMD Amended accounts for a small company made up to 31 December 2016
05 Apr 2018 AA Accounts for a small company made up to 31 December 2016
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
23 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Dec 2016 AA Accounts for a small company made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Mr Andrew Eaves as a director on 30 June 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5
08 Feb 2016 AA Accounts for a small company made up to 31 December 2014