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NORTH WALSHAM SPECSAVERS HEARCARE LIMITED

Company number 13988542

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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
21 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
11 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
22 Aug 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Lee Michael Palmer as a director on 24 July 2023
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
06 Jul 2022 AP01 Appointment of Mrs Lynsey Jane Norton as a director on 1 July 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 120.5
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 105.5
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 90.5
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 60.5
05 Jul 2022 AP01 Appointment of Mr Richard Charles Morris as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 1 July 2022
28 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 28 February 2023
19 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-19
  • GBP .5