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BARNSTAPLE SPECSAVERS HEARCARE LIMITED

Company number 10930008

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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)
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
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 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
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
17 Aug 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
16 Jul 2018 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 December 2017
18 Apr 2018 AP01 Appointment of Mr Frank Holden as a director on 1 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/07/21
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 45.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 120.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 60.5
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 30.5
17 Apr 2018 AP01 Appointment of Mr Jonathan William Rhodri Lloyd as a director on 1 December 2017
17 Apr 2018 AP01 Appointment of Emily Waters as a director on 1 December 2017
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018