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NORRIS GREEN SPECSAVERS HEARCARE LIMITED

Company number 08658814

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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)
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
  • GBP 120.5
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 120.5
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 90.5
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