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CANNOCK SPECSAVERS HEARCARE LIMITED

Company number 10687564

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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)
03 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
03 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2018
03 Mar 2020 AP01 Appointment of Jaspreet Kaur Dhaliwal as a director on 29 February 2020
03 Mar 2020 TM01 Termination of appointment of Randeep Singh as a director on 29 February 2020
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
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
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
07 Mar 2018 CH01 Director's details changed for Christine Smith on 5 March 2018
02 Mar 2018 AP01 Appointment of Christine Smith as a director on 28 February 2018
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
23 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 60.5