NEWPORT SPECSAVERS HEARCARE LIMITED
Company number 09201952
- Company Overview for NEWPORT SPECSAVERS HEARCARE LIMITED (09201952)
- Filing history for NEWPORT SPECSAVERS HEARCARE LIMITED (09201952)
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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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 12 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 08 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 08 Mar 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
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| 09 Oct 2023 | CH01 | Director's details changed for Mr Craig Alexander Mackenzie on 6 January 2023 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
| 19 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 19 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 06 Sep 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 August 2023 | |
| 23 Aug 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Kevan Baker as a director on 31 July 2023 | |
| 18 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 18 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 09 Mar 2023 | TM01 | Termination of appointment of Lee Kevin Draper as a director on 7 February 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Andrew John Bowers on 6 January 2023 | |
| 03 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 06 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 06 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 07 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 07 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 16 Sep 2021 | CH01 | Director's details changed for Mr Andrew John Bowers on 12 September 2021 |