DALSTON CROSS SPECSAVERS HEARCARE LIMITED

Company number 08537342

Date	Type	Description	View / Download
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
28 Feb 2024	AP01	Appointment of Mr Thomas John Nubbert as a director on 27 February 2024	(2 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
04 Jul 2023	AP01	Appointment of Rali Patel as a director on 30 June 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Reeken Patel as a director on 30 June 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Karun Aggarwal as a director on 30 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Luke Sebastian Boyle as a director on 30 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Ami Pradeep Kotak as a director on 30 June 2023	(1 page)
03 Jul 2023	CERTNM	Company name changed stratford specsavers hearcare LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
09 Jun 2023	CH01	Director's details changed for Luke Sebastian Boyle on 7 June 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	(4 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
03 Apr 2023	TM01	Termination of appointment of Emma Louise Walker as a director on 31 March 2023	(1 page)
22 Mar 2023	CH01	Director's details changed for Luke Sebastian Boyle on 20 March 2023	(2 pages)
10 Feb 2023	CH01	Director's details changed for Mrs Emma Louise Walker on 8 February 2023	(2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
14 Oct 2022	CH01	Director's details changed for Ami Pradeep Kotak on 10 October 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Luke Sebastian Boyle as a director on 31 July 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Mark David Gable as a director on 31 July 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)