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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)
29 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
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