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STOCKTON SPECSAVERS HEARCARE LIMITED

Company number 08576557

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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)
25 Jun 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2018
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Philip Antony Stebbings as a director on 28 June 2018
06 Apr 2018 AA Accounts for a small company made up to 28 February 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 120.5
06 May 2016 AA Accounts for a small company made up to 28 February 2015
05 Oct 2015 AUD Auditor's resignation
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120.5
02 Mar 2015 MISC Sec 519
12 Feb 2015 AA Accounts for a small company made up to 28 February 2014
28 Nov 2014 AA01 Previous accounting period shortened from 30 June 2014 to 28 February 2014