ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/08/2413 August 2024 | Director's details changed for Mr Graham Richard Park on 2024-08-13 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED LAURA CLAIRE TAPP |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 660.5 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR GRAHAM RICHARD PARK |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MRS SUZANNE ROBYN PARK |
| 31/12/1431 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 60.5 |
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 16/10/1316 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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