DALSTON CROSS SPECSAVERS HEARCARE LIMITED

Company number 08537342

Date	Type	Description	View / Download
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
12 Jun 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
12 Jun 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 February 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 February 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Peter James Epsom as a director on 11 April 2018	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
24 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 120.5	(8 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 120.5	(4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 105.5	(4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 90.5	(4 pages)
02 Nov 2015	AP01	Appointment of Mr Deep Mahendra Bhai Patel as a director on 12 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Aashit Patel as a director on 12 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Meryl Ann Snedden as a director on 12 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Peter James Epsom as a director on 12 October 2015	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 60.5	(3 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Aug 2015	CERTNM	Company name changed newcastle-under-lyme specsavers hearcare LIMITED\certificate issued on 24/08/15 RES15 ‐ Change company name resolution on 2015-08-05	(2 pages)
24 Aug 2015	CONNOT	Change of name notice	(2 pages)