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ALTHORP ROAD SPECSAVERS HEARCARE LIMITED

Company number 12119668

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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)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
10 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
18 Jul 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 13 April 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
08 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 120.5
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 105.5
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 90.5
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 60.5
13 Apr 2021 AP01 Appointment of Mr David Matthew James Proudfoot as a director on 12 April 2021