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BOGNOR REGIS SPECSAVERS HEARCARE LIMITED

Company number 14369643

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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)
12 Nov 2024 CH01 Director's details changed for Miss Danielle Nicole Rowe on 11 November 2024
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
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
03 Jan 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 November 2023
15 Nov 2023 AP01 Appointment of Miss Danielle Nicole Rowe as a director on 14 November 2023
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Nov 2023 CH01 Director's details changed for Derek Paul Freeman on 7 November 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Dec 2022 AP01 Appointment of Mr Jonathan Paul West as a director on 9 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 120.5
13 Dec 2022 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 13 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 120.5
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 120.5
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 120.5
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 120.5
13 Dec 2022 AP01 Appointment of Derek Paul Freeman as a director on 9 December 2022
13 Dec 2022 AP01 Appointment of Avi Rajesh Patel as a director on 9 December 2022
27 Sep 2022 AA01 Current accounting period shortened from 30 September 2023 to 28 February 2023
22 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-22
  • GBP .5