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BRADLEY STOKE SPECSAVERS HEARCARE LIMITED

Company number 08643393

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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 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
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
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
28 Aug 2019 PSC05 Change of details for a person with significant control
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 CH01 Director's details changed for Mr Gaurav Patel on 17 October 2018
14 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
14 Sep 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 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 31 August 2017
14 May 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
19 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017
19 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 31 October 2017
19 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 31 October 2017
05 Dec 2017 AA Accounts for a small company made up to 31 August 2016
17 Oct 2017 CH01 Director's details changed for Mr Edward Stanleigh on 3 April 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates