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ROTHWELL SPECSAVERS HEARCARE LIMITED

Company number 10166927

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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)
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Oct 2023 CH01 Director's details changed for Zayn Saleem on 3 October 2023
24 Jul 2023 CH01 Director's details changed for Mr Jamal Zahoor Iqbal Shere on 20 July 2023
12 Jun 2023 CH01 Director's details changed for Mr Jamal Zahoor Iqbal Shere on 8 June 2023
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
01 Mar 2023 CERTNM Company name changed pudsey specsavers hearcare LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
01 Feb 2023 AP01 Appointment of Zayn Saleem as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Muhammad Badat as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of James Richard Pickersgill as a director on 31 January 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
30 Dec 2021 CH01 Director's details changed for Mr Jamal Zahoor Iqbal Shere on 29 December 2021