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CLACTON SPECSAVERS HEARCARE LIMITED

Company number 11091291

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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)
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
03 Mar 2021 AP01 Appointment of Ross Colin Canham as a director on 3 March 2021
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Nov 2019 CS01 Confirmation statement made on 27 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
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Mar 2019 TM01 Termination of appointment of Yashesh Shah as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Mary Lesley Perkins as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Roshan Mukhey as a director on 8 March 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Nov 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
16 Jul 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 June 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 120.5
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 110.5
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 100.5