MELTON MOWBRAY SPECSAVERS HEARCARE LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
30/10/2430 October 2024 | |
30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
22/09/2422 September 2024 | Memorandum and Articles of Association |
22/09/2422 September 2024 | Resolutions |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
31/05/2431 May 2024 | Appointment of Dilraj Singh Gumber as a director on 2024-05-31 |
31/05/2431 May 2024 | Termination of appointment of Marshall Bradley as a director on 2024-05-31 |
31/05/2431 May 2024 | Appointment of Rajiv Jayantilal Pancholi as a director on 2024-05-31 |
08/03/248 March 2024 | |
08/03/248 March 2024 | |
28/10/2328 October 2023 | |
28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
19/04/2319 April 2023 | |
19/04/2319 April 2023 | |
24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
24/11/2224 November 2022 | |
22/04/2222 April 2022 | |
22/04/2222 April 2022 | |
08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
08/02/228 February 2022 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 21/02/2019 |
15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
15/10/1815 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR NATHAN TAYLOR |
14/03/1814 March 2018 | 04/09/17 STATEMENT OF CAPITAL GBP 120.5 |
14/03/1814 March 2018 | 04/09/17 STATEMENT OF CAPITAL GBP 120.5 |
30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
30/01/1830 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
30/01/1830 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
30/01/1830 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
27/12/1727 December 2017 | DIRECTOR APPOINTED MR MARSHALL BRADLEY |
07/06/177 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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