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CIRENCESTER SPECSAVERS HEARCARE LIMITED

Company number 11048209

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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)
21 Apr 2021 AP01 Appointment of Mr Stuart John Toulcher as a director on 21 April 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
28 Jan 2021 RP04TM01 Second filing for the termination of Cheryl Iwaskiw as a director
23 Nov 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 July 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
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
20 Dec 2019 CH01 Director's details changed for Kelly-Anne Nelson on 18 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jul 2019 AP01 Appointment of Mr Simran Sangha as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Stuart Anthony Anglin as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Cheryl Iwaskiw as a director on 30 April 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 28/01/2021.
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
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 TM01 Termination of appointment of Meryl Ann Snedden as a director on 29 May 2018
08 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2018
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
02 Aug 2018 AP01 Appointment of Cheryl Iwaskiw as a director on 31 July 2018