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CHORLEY SPECSAVERS HEARCARE LIMITED

Company number 11087331

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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)
24 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
19 Nov 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 January 2020
04 Nov 2020 CH01 Director's details changed for Natasha Adelpha Fitt on 15 October 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
19 Feb 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2019
08 Jan 2020 AP01 Appointment of Natasha Adelpha Fitt as a director on 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
15 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
15 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
10 Oct 2018 AA01 Current accounting period extended from 28 February 2018 to 28 February 2019
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 60.5
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 105.5
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 120.5
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 90.5
05 Mar 2018 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Mohammed Rizwan Ul-Husnain Iqbal as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Paul Francis Slater as a director on 1 March 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association