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FALKIRK SPECSAVERS HEARCARE LIMITED

Company number 11342960

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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)
07 Aug 2024 CH01 Director's details changed for Gabriel Ferriol Pericas on 6 August 2024
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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
08 Sep 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 March 2020
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
18 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
18 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
01 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
28 Feb 2022 AP01 Appointment of Gabriel Ferriol Pericas as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Jonathan Paul Cawley as a director on 28 February 2022
23 Feb 2022 AAMD Amended audit exemption subsidiary accounts made up to 29 February 2020
23 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Dec 2021 CH01 Director's details changed for Neville Brian Prescott on 6 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Alexander Mcnaughton on 6 December 2021
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates