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HANLEY SPECSAVERS HEARCARE LIMITED

Company number 04733935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
22 Jan 2024 CH01 Director's details changed for Claire Dixon on 4 January 2024
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
03 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 April 2022
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
01 Apr 2022 AP01 Appointment of Samantha Dowd as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Claire Dixon as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Mary Lesley Perkins as a director on 1 April 2022
04 Mar 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 December 2021
20 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
25 Nov 2021 TM01 Termination of appointment of Samira Sobhani as a director on 29 October 2021
25 Nov 2021 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 October 2021
20 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21