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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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