SUTTON COLDFIELD SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 22/11/2422 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Paul Dominic Davis as a director on 2023-01-03 |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/11/229 November 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 06/11/2018 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 01/10/181 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 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART ALEXANDER / 29/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SECTION 519. |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC DAVIS / 31/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 31/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART ALEXANDER / 31/10/2014 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/06/1021 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 30/09/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 21/02/2009 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 27/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR MATTHEW STUART ALEXANDER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR PAUL DOMINIC DAVIS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES GOODHEW |
| 29/06/0729 June 2007 | S366A DISP HOLDING AGM 15/06/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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