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ILKESTON SPECSAVERS HEARCARE LIMITED

Company number 08643491

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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)
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
09 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
14 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
07 Sep 2018 CS01 Confirmation statement made on 6 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
08 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
08 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
08 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
03 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
29 Dec 2017 AA Accounts for a small company made up to 30 September 2016
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
24 Aug 2016 AA Accounts for a small company made up to 30 September 2015
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 120.5
06 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 60.5
29 Jun 2015 AA Accounts for a small company made up to 30 September 2014
30 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014