SHEFFIELD SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Director's details changed for Mrs Lorna Armitage on 2024-10-15 |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/10/245 October 2024 | |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 01/08/241 August 2024 | Appointment of Naeema Kayani as a director on 2024-07-31 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 01/02/221 February 2022 | Termination of appointment of Simon Leslie Wright as a director on 2022-01-31 |
| 16/06/2116 June 2021 | |
| 14/06/2114 June 2021 | |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/08/199 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/08/199 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ARMITAGE / 01/10/2018 |
| 07/09/187 September 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/09/187 September 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 13/02/1813 February 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS LORNA ARMITAGE |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BAMFORD |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/09/144 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILFORD |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 28/08/1228 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY STENTIFORD / 07/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | S366A DISP HOLDING AGM 28/08/07 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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