WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED
Company number 11279174
- Company Overview for WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED (11279174)
- Filing history for WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED (11279174)
- People for WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED (11279174)
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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) |
|---|---|---|---|
| 26 Nov 2024 | CH01 | Director's details changed for Mr Andrew Kemp on 12 November 2024 | |
| 02 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 02 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Andrew Kemp on 21 October 2024 | |
| 13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 03 Apr 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Miss Karolina Katarzyna Ruprik as a director on 28 March 2024 | |
| 12 Mar 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 February 2024 | |
| 21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 21 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Helena Mulugeta as a director on 30 August 2023 | |
| 20 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 20 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 26 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 26 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
| 24 Mar 2022 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 September 2021 | |
| 09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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| 09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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| 09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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