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EAST DEREHAM SPECSAVERS HEARCARE LIMITED

Company number 11779795

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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
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
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
05 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
31 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
20 Aug 2021 AP01 Appointment of Mr Andrew Phillip Stamp as a director on 19 August 2021
20 Aug 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 August 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 120.5
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 90.5
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 105.5
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 60.5
20 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21