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DUNDEE SPECSAVERS HEARCARE LIMITED

Company number 08643483

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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)
10 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
02 Aug 2019 TM01 Termination of appointment of Stephen William Kelman as a director on 1 August 2019
10 Jul 2019 CH01 Director's details changed for Mrs Jennifer Sheila Stephenson on 8 July 2019
10 Jul 2019 CH01 Director's details changed for Margaret Clare Fennell on 8 July 2019
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
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
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
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 18 September 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 18 September 2017
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 18 September 2017
12 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
03 Oct 2017 AP01 Appointment of Jennifer Stephenson as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of Jamie Iain Buchan as a director on 29 September 2017
22 Sep 2017 AA Accounts for a small company made up to 31 October 2016