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BROMLEY SPECSAVERS HEARCARE LIMITED

Company number 08488793

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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)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Mohammed Imran Khan on 28 April 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
27 Jan 2020 CH01 Director's details changed for Stephen Bannister on 23 January 2020
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
26 Apr 2018 AA Accounts for a small company made up to 30 September 2016
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
13 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
13 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
13 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
10 Jan 2017 AP01 Appointment of Stephen Bannister as a director on 30 December 2016
10 Jan 2017 TM01 Termination of appointment of Gerry O'reilly as a director on 30 December 2016
14 Dec 2016 CH01 Director's details changed for Gerry O'reilly on 13 December 2016