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LOUTH SPECSAVERS HEARCARE LIMITED

Company number 10640286

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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)
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Oct 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
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
20 Apr 2017 AP01 Appointment of Mr Andrew Paul Downes as a director on 13 April 2017
20 Apr 2017 AP01 Appointment of Mrs Jennifer Ann Falk as a director on 13 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 120.5
20 Apr 2017 TM01 Termination of appointment of Meryl Ann Snedden as a director on 13 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 90.5
27 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-27
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted