BODMIN SPECSAVERS HEARCARE LIMITED
Company number 11342888
- Company Overview for BODMIN SPECSAVERS HEARCARE LIMITED (11342888)
- Filing history for BODMIN SPECSAVERS HEARCARE LIMITED (11342888)
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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) |
|---|---|---|---|
| 21 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 21 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 02 Sep 2024 | AP01 | Appointment of Jacob Alfred Burn as a director on 31 August 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Daniel Leon Bilson as a director on 31 August 2024 | |
| 19 Jul 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 May 2024 | |
| 31 May 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 May 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with updates | |
| 01 May 2024 | TM01 | Termination of appointment of Marthinus Carl Grobler as a director on 30 April 2024 | |
| 21 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 21 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 15 Sep 2023 | CH01 | Director's details changed for Daniel Leon Bilson on 5 September 2023 | |
| 12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 17 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with updates | |
| 02 May 2023 | AP01 | Appointment of Daniel Leon Bilson as a director on 30 April 2023 | |
| 18 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 03 Feb 2023 | CH01 | Director's details changed for Mrs Louise Jennifer Dark on 24 January 2023 | |
| 01 Dec 2022 | CH01 | Director's details changed for Mr Marthinus Carl Grobler on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Joanna Margaret Mclean as a director on 30 November 2022 | |
| 29 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 29 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 20 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 22 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 22 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 |