ABERDEEN SPECSAVERS HEARCARE LIMITED
Company number 08643501
- Company Overview for ABERDEEN SPECSAVERS HEARCARE LIMITED (08643501)
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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 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with updates | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr David Peter Mcginty on 13 August 2024 | |
| 05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Mark Ranken as a director on 31 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Ian Mclellan on 18 October 2023 | |
| 11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 05 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 05 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 27 Apr 2023 | CH01 | Director's details changed for Miss Laura Elaine Campbell on 24 April 2023 | |
| 27 Jan 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 September 2022 | |
| 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 | AP01 | Appointment of Miss Laura Elaine Campbell as a director on 30 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of David James Quigley as a director on 30 September 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Adam Fairley as a director on 30 September 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 09 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 09 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 22 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 22 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 07 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 |