BURNLEY SPECSAVERS HEARCARE LIMITED

Company number 09247143

Date	Type	Description	View / Download
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 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)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017	(1 page)
22 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)
07 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
16 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120.5	(8 pages)
15 May 2015	AP01	Appointment of Mr Mark Addison as a director on 15 May 2015	(2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 120.5	(3 pages)
08 Apr 2015	AP01	Appointment of Mr David Michael Cleasby as a director on 6 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Laura Jayne Threlfall as a director on 6 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Mary Lesley Perkins as a director on 6 March 2015	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 60.5	(3 pages)

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