COLCHESTER SPECSAVERS HEARCARE LIMITED
Company number 10897195
- Company Overview for COLCHESTER SPECSAVERS HEARCARE LIMITED (10897195)
- Filing history for COLCHESTER SPECSAVERS HEARCARE LIMITED (10897195)
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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 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 02 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 22 Sep 2024 | MA | Memorandum and Articles of Association | |
| 22 Sep 2024 | RESOLUTIONS |
Resolutions
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| 09 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
| 05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 15 Feb 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2022 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Nicholas James Hagan as a director on 31 October 2023 | |
| 28 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 02 May 2023 | TM01 | Termination of appointment of Colin James Hope as a director on 30 April 2023 | |
| 20 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 20 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 20 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 20 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 04 Jan 2023 | AP01 | Appointment of Sophia-Louise Smith as a director on 31 December 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Vimal Jitendra Patel on 1 November 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
| 25 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 25 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 03 May 2022 | AP01 | Appointment of Mr Vimal Jitendra Patel as a director on 3 May 2022 | |
| 06 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 06 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |