CIRENCESTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Appointment of Michelle Murphy as a director on 2024-12-05 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 30/11/2330 November 2023 | Termination of appointment of Kelly-Anne Nelson as a director on 2023-11-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 06/10/226 October 2022 | Appointment of Iram Noreen as a director on 2022-10-06 |
| 06/10/226 October 2022 | Termination of appointment of Simran Sangha as a director on 2022-10-06 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/01/227 January 2022 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 25/06/2125 June 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE NELSON / 18/12/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANGLIN |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERYL IWASKIW |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR SIMRAN SANGHA |
| 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 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/07/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED CHERYL IWASKIW |
| 04/06/184 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 60.5 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED KELLY-ANNE NELSON |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR STUART ANTHONY ANGLIN |
| 31/05/1831 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 90.5 |
| 31/05/1831 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 120.5 |
| 31/05/1831 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 105.5 |
| 07/02/187 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/02/187 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/02/187 February 2018 | CURRSHO FROM 30/11/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | ADOPT ARTICLES 19/01/2018 |
| 06/11/176 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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