PETERBOROUGH SPECSAVERS HEARCARE LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
29/11/2429 November 2024 | Director's details changed for Mr Chintu Vijaykumar Patel on 2024-11-28 |
07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
07/11/247 November 2024 | |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
09/05/239 May 2023 | |
09/05/239 May 2023 | |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
23/03/2323 March 2023 | Director's details changed for Mr Stephen Emmingham on 2023-03-21 |
26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
26/01/2326 January 2023 | |
12/05/2212 May 2022 | |
12/05/2212 May 2022 | |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
24/01/2224 January 2022 | |
24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
12/06/2112 June 2021 | |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 14/02/2020 |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FORBER |
19/11/1919 November 2019 | DIRECTOR APPOINTED JOAO DA SILVA |
24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
26/10/1826 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
26/10/1826 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
30/01/1830 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 01/03/2016 |
18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
12/06/1512 June 2015 | SECTION 519. |
03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FORBER / 24/02/2014 |
03/12/133 December 2013 | DIRECTOR APPOINTED STEPHANIE FORBER |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SILVER |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MAZZARELLA |
18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW STUART SILVER / 15/08/2011 |
18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHINTU VIJAYKUMAR PATEL / 21/02/2011 |
26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW STUART SILVER / 13/11/2009 |
06/01/106 January 2010 | DIRECTOR APPOINTED REBECCA MAZZARELLA |
17/12/0917 December 2009 | DIRECTOR APPOINTED CHINTU VIJAYKUMAR PATEL |
04/11/094 November 2009 | DIRECTOR APPOINTED MR THOMAS ANDREW STUART SILVER |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMMINGHAM / 07/08/2009 |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AVERY |
05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
05/05/065 May 2006 | S366A DISP HOLDING AGM 21/04/06 |
11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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