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BISHOPSGATE SPECSAVERS HEARCARE LIMITED

Company number 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)
04 Jun 2021 TM01 Termination of appointment of Sejal Patel as a director on 31 May 2021
04 Jun 2021 AP01 Appointment of Adeeya Fatima Hashim as a director on 31 May 2021
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
12 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
26 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates