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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
This document is being processed and will be available in 10 days.
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
This document is being processed and will be available in 10 days.
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