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EAST HAM SPECSAVERS HEARCARE LIMITED

Company number 14221793

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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)
14 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.
14 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.
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
03 Jul 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 May 2023
25 May 2023 TM01 Termination of appointment of Joseph Munyonga as a director on 25 May 2023
25 May 2023 AP01 Appointment of Anisah Fowzia Begum as a director on 25 May 2023
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 August 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 120.5
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 110.5
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 100.5
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 90.5
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 60.5
25 Aug 2022 AP01 Appointment of Mr Sooruj Sungkur as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Joseph Munyonga as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Sanjiv Sharma as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Ravi Persand as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 25 August 2022
19 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023