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WARMINSTER SPECSAVERS HEARCARE LIMITED

Company number 11337815

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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)
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
20 May 2022 AP01 Appointment of Mrs Alison Jayne Edwards as a director on 1 July 2021
20 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 July 2021
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
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 120.5
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 105.5
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 90.5
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 60.5
02 Jul 2021 AP01 Appointment of Martyn Hywel Thomas as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Richard Frederick Goring as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 July 2021
09 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
30 Mar 2021 AP01 Appointment of Mrs Meryl Ann Snedden as a director on 1 March 2021