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HERNE BAY SPECSAVERS LIMITED

Company number 11484775

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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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
18 Jul 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 May 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
01 Jun 2023 AP01 Appointment of Kirsty Porter as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr John Douglas Perkins as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 May 2023
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
11 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
26 Oct 2022 CH01 Director's details changed for Samantha Michelle Williams on 22 September 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21