NORRIS GREEN SPECSAVERS HEARCARE LIMITED
Company number 08658814
- Company Overview for NORRIS GREEN SPECSAVERS HEARCARE LIMITED (08658814)
- Filing history for NORRIS GREEN SPECSAVERS HEARCARE LIMITED (08658814)
- People for NORRIS GREEN SPECSAVERS HEARCARE LIMITED (08658814)
- More for NORRIS GREEN SPECSAVERS HEARCARE LIMITED (08658814)
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) |
---|---|---|---|
30 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
01 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
18 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
18 Sep 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 | |
25 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
25 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
27 Sep 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
14 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
14 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
26 Apr 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 September 2017 | |
19 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 20 September 2017 | |
19 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 20 September 2017 | |
19 Jan 2018 | AA01 | Current accounting period extended from 31 December 2017 to 28 February 2018 | |
20 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
20 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 6 July 2015
|
|
15 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 6 July 2015
|
|
07 Jul 2015 | AP01 | Appointment of Mr Paul Stanway as a director on 6 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Mary Lesley Perkins as a director on 6 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 6 July 2015 |