BISHOPSGATE SPECSAVERS HEARCARE LIMITED
Company number 09291054
- Company Overview for BISHOPSGATE SPECSAVERS HEARCARE LIMITED (09291054)
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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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 28 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 02 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 02 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 27 Apr 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 April 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Naveed Nayab as a director on 1 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Adeeya Fatima Hashim as a director on 1 March 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Miss Veronika Nazarova as a director on 1 March 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Mr Rajesh Ramesh Chandegra as a director on 1 March 2023 | |
| 01 Mar 2023 | CERTNM |
Company name changed camden specsavers hearcare LIMITED\certificate issued on 01/03/23
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| 07 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 11 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 11 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 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 | |
| 21 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 21 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 19 Nov 2021 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 October 2021 | |
| 20 Oct 2021 | TM01 | Termination of appointment of Anca Giorgiana Candet as a director on 18 October 2021 |