LETCHWORTH SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 14/04/2414 April 2024 | |
| 14/04/2414 April 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | |
| 12/06/2112 June 2021 | |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/07/1922 July 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 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/10/185 October 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 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ANIS MAWANI |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED AMNISH PATEL |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECTION 519. |
| 16/01/1516 January 2015 | SECTION 519 |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILSON / 13/11/2012 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 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 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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