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CANTERBURY SPECSAVERS HEARCARE LIMITED

Company number 04922272

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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 April 2019
13 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Apr 2019 AP01 Appointment of Michelle Tracy Merner as a director on 31 October 2018
10 Apr 2019 TM01 Termination of appointment of Hadrian Leonard Gregory Harris as a director on 31 October 2018
10 Apr 2019 AP01 Appointment of Mr Sean Mcgibney as a director on 31 October 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
14 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
14 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Mar 2018 AP01 Appointment of Samantha Michelle Williams as a director on 29 March 2018
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
29 Dec 2017 TM01 Termination of appointment of Mary Margaret Goodland as a director on 29 December 2017
22 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016