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DALSTON CROSS SPECSAVERS HEARCARE LIMITED

Company number 08537342

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
30 Jul 2024 CH01 Director's details changed for Mr Thomas John Nubbert on 21 July 2024
13 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
27 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
27 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Feb 2024 AP01 Appointment of Mr Thomas John Nubbert as a director on 27 February 2024
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
04 Jul 2023 AP01 Appointment of Rali Patel as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Reeken Patel as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Karun Aggarwal as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Luke Sebastian Boyle as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Ami Pradeep Kotak as a director on 30 June 2023
03 Jul 2023 CERTNM Company name changed stratford specsavers hearcare LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
09 Jun 2023 CH01 Director's details changed for Luke Sebastian Boyle on 7 June 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
03 Apr 2023 TM01 Termination of appointment of Emma Louise Walker as a director on 31 March 2023
22 Mar 2023 CH01 Director's details changed for Luke Sebastian Boyle on 20 March 2023
10 Feb 2023 CH01 Director's details changed for Mrs Emma Louise Walker on 8 February 2023
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
14 Oct 2022 CH01 Director's details changed for Ami Pradeep Kotak on 10 October 2022