KEIGHLEY SPECSAVERS HEARCARE LIMITED

Company number 11033944

Date	Type	Description	View / Download
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
14 Apr 2020	CH01	Director's details changed for Mr Rajbir Gill on 14 April 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 120.5	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 105.5	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 90.5	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 60.5	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
02 Aug 2019	AP01	Appointment of Mr Fraz Hussain as a director on 1 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Rajbir Gill as a director on 1 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Dominic Robert Doran as a director on 1 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Meryl Ann Snedden as a director on 2 August 2019	(1 page)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 28 February 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP .5	(13 pages)