SUTTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Director's details changed for Mr Andrew Lim-Yon-Foon on 2024-12-22 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 09/11/189 November 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016 |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 21/04/1521 April 2015 | SECTION 519. |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Registered office address changed from , 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hants, SO50 9FJ on 2009-11-03 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE STEVENSON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANDREW LIM-YON-FOON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE STEVENSON / 18/08/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED LEEDS SPECSAVERS HEARCARE LIMITE D CERTIFICATE ISSUED ON 26/01/06 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 20/12/0520 December 2005 | S366A DISP HOLDING AGM 09/12/05 |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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