ABERYSTWYTH SPECSAVERS HEARCARE LIMITED

Company number 08735310

Date	Type	Description	View / Download
28 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
03 Jan 2018	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
15 Dec 2016	AP01	Appointment of Laura Claire Tapp as a director on 15 December 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 120.5	(7 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/11/2014	(6 pages)