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DURHAM SPECSAVERS HEARCARE LIMITED

Company number 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)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 July 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 July 2020	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mrs Clare Marie East as a director on 1 July 2021	View PDF Appointment of Mrs Clare Marie East as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Andrew Masterton Craig as a director on 1 July 2021	View PDF Appointment of Mr Andrew Masterton Craig as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Dermot Martin Thompson as a director on 1 July 2021	View PDF Appointment of Mr Dermot Martin Thompson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 July 2021	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 28 February 2020	View PDF Current accounting period shortened from 30 April 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP .5	View PDF Incorporation Statement of capital on 2019-04-11 GBP .5 - link opens in a new window - 33 pages (33 pages)

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