MORLEY SPECSAVERS HEARCARE LIMITED
Company number 08658864
- Company Overview for MORLEY SPECSAVERS HEARCARE LIMITED (08658864)
- Filing history for MORLEY SPECSAVERS HEARCARE LIMITED (08658864)
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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) |
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26 Feb 2020 | AP01 | Appointment of Mr Christopher Smith as a director on 31 October 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
24 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
24 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
21 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
20 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
19 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
19 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
27 Sep 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
13 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
13 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
29 May 2018 | CH01 | Director's details changed for Mrs Clare Lucille Thornton on 24 May 2018 | |
19 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017 | |
19 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017 | |
19 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017 | |
03 Jan 2018 | AA01 | Current accounting period extended from 31 December 2017 to 28 February 2018 | |
07 Dec 2017 | CH01 | Director's details changed for Pratik Jayman Patel on 30 November 2017 | |
04 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
01 Aug 2017 | TM01 | Termination of appointment of Sarah Plumpton as a director on 31 July 2017 | |
01 Aug 2017 | AP01 | Appointment of Mrs Clare Lucille Thornton as a director on 31 July 2017 | |
21 Jul 2017 | CH01 | Director's details changed | |
20 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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