DURHAM SPECSAVERS HEARCARE LIMITED
Company number 11939865
- Company Overview for DURHAM SPECSAVERS HEARCARE LIMITED (11939865)
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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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 13 May 2024 | CS01 | Confirmation statement made on 11 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 | |
| 08 Nov 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Mr Steven Hayes as a director on 6 November 2023 | |
| 27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 21 Jul 2023 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023 | |
| 26 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 26 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 17 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 13 Apr 2023 | TM01 | Termination of appointment of Clare Marie East as a director on 18 March 2023 | |
| 20 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 20 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 20 Oct 2022 | CH01 | Director's details changed for Mr Gavin Martin Donnelly on 18 October 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Akib Usman Din as a director on 31 August 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Gavin Martin Donnelly as a director on 31 August 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 22 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 22 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 25 Oct 2021 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 August 2021 | |
| 16 Aug 2021 | TM01 | Termination of appointment of Dermot Martin Thompson as a director on 12 August 2021 | |
| 05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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