ALTHORP ROAD SPECSAVERS HEARCARE LIMITED

Company number 12119668

Date	Type	Description	View / Download
13 Apr 2021	AP01	Appointment of Mr Gurudutt Singh Sidhu as a director on 12 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Shane Stephen Bell as a director on 12 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 12 April 2021	(1 page)
08 Apr 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 25 March 2021	(2 pages)
08 Apr 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 25 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 25 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 25 March 2021	(1 page)
08 Apr 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 25 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 25 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 25 March 2021	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
11 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
07 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 28 February 2020	(1 page)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP .5	(34 pages)