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HUNTINGDON SPECSAVERS HEARCARE LIMITED

Company number 10897085

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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)
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
08 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
28 Sep 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 October 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
08 Sep 2020 TM01 Termination of appointment of Susan Joy Bingham as a director on 31 August 2019
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
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Simon Bingham as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Susana Da Silva as a director on 30 June 2019
03 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
12 Jun 2018 AP01 Appointment of Mr Naznin Gulamhusein as a director on 5 June 2018
12 Jun 2018 AP01 Appointment of Mrs Susan Joy Bingham as a director on 5 June 2018
05 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 January 2018
05 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 January 2018
05 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
05 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 January 2018