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HOUNSLOW SPECSAVERS HEARCARE LIMITED

Company number 10674036

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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)
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
02 Jun 2021 AP01 Appointment of Mr Tajinder Dhiman as a director on 2 June 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
02 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
02 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
25 Feb 2020 AP01 Appointment of Gurleen Kaur Brar as a director on 10 July 2019
22 Aug 2019 CH01 Director's details changed
22 Aug 2019 CH01 Director's details changed
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 May 2019 TM01 Termination of appointment of Simon John Pinnington as a director on 6 May 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
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
15 Aug 2018 CH01 Director's details changed for Mr Simon John Pinnington on 10 August 2018
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
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 100.5
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 120.5