RICHMOND SPECSAVERS HEARCARE LIMITED

Company number 11279364

Date	Type	Description	View / Download
09 Sep 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 September 2021	(1 page)
21 Jun 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 15 June 2021	(2 pages)
21 Jun 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 15 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 15 June 2021	(2 pages)
21 Jun 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 15 June 2021	(1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 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)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
17 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP .5	(34 pages)