CONGLETON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/09/2423 September 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 26/11/2326 November 2023 | Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 26/06/2126 June 2021 | |
| 26/06/2126 June 2021 | |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DEAKIN / 26/11/2018 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 06/04/2018 |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/01/1812 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 08/02/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 05/05/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR TIMOTHY IAN LOVATT |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED LAURA MANGAN |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SALMA KAMALUDDIN |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARINDER NOTAY |
| 08/10/158 October 2015 | COMPANY NAME CHANGED NORTHWICH SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 08/10/15 |
| 08/10/158 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | SECTION 519 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 60.5 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MISS SALMA KAMALUDDIN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MISS HARINDER KAUR NOTAY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 07/05/137 May 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 60.5 |
| 03/01/133 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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