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MANSFIELD SPECSAVERS HEARCARE LIMITED

Company number 11790767

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 28 February 2020	View PDF Current accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 100.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 80.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Tiffany Parmenter as a director on 1 April 2019	View PDF Appointment of Tiffany Parmenter as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Imogen Sara Hoyle as a director on 1 April 2019	View PDF Appointment of Imogen Sara Hoyle as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Patrick Ciaran Hegarty as a director on 3 April 2019	View PDF Appointment of Mr Patrick Ciaran Hegarty as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Meryl Ann Snedden as a director on 3 April 2019	View PDF Termination of appointment of Meryl Ann Snedden as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP .5	View PDF Incorporation Statement of capital on 2019-01-28 GBP .5 - link opens in a new window - 33 pages (33 pages)

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