TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED
Company number 09304296
- Company Overview for TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED (09304296)
- Filing history for TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED (09304296)
- People for TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED (09304296)
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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) |
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22 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
22 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
03 Apr 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
03 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
09 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
09 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
13 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
13 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
29 May 2018 | CH01 | Director's details changed for Miss Lucy Jane Waymont on 5 May 2018 | |
15 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017 | |
15 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017 | |
15 Feb 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017 | |
15 Feb 2018 | AA01 | Current accounting period extended from 30 November 2017 to 28 February 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
06 Sep 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
08 Aug 2016 | AA | Full accounts made up to 30 November 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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08 Sep 2015 | AP01 | Appointment of Mr Ian David Hyland as a director on 4 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Graham Richard Smith as a director on 4 September 2015 | |
04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 23 February 2015
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02 Mar 2015 | AP01 | Appointment of Mr Graham Richard Smith as a director on 23 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Sonal Sharma as a director on 23 February 2015 | |
26 Feb 2015 | AP01 | Appointment of Miss Lucy Jane Waymont as a director on 23 February 2015 |