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BISHOPS STORTFORD SPECSAVERS HEARCARE LIMITED

Company number 14241018

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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)
15 Oct 2024	AP01	Appointment of Gavin Paul Bridge as a director on 14 October 2024	View PDF Appointment of Gavin Paul Bridge as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	CH01	Director's details changed for Mr Kuldip Randhawa on 15 April 2024	View PDF Director's details changed for Mr Kuldip Randhawa on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	AP01	Appointment of Mr Patrick Lee Cooper as a director on 1 March 2023	View PDF Appointment of Mr Patrick Lee Cooper as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 1 March 2023	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Kuldip Randhawa as a director on 1 March 2023	View PDF Appointment of Mr Kuldip Randhawa as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CERTNM	Company name changed yate specsavers hearcare LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	View PDF Company name changed yate specsavers hearcare LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP .5	View PDF Incorporation Statement of capital on 2022-07-18 GBP .5 - link opens in a new window - 33 pages (33 pages)

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