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GREENOCK SPECSAVERS HEARCARE LIMITED

Company number 11337854

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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)
01 Oct 2024 TM01 Termination of appointment of Jonathan Christopher Dry as a director on 1 October 2024
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with 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
13 Dec 2023 CH01 Director's details changed for Claire Kincaid on 10 December 2023
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
19 Jun 2023 CH01 Director's details changed for Ms Megan Sarah Brown on 18 June 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with 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
06 Mar 2023 CH01 Director's details changed for Mr Christopher John Lyall on 5 March 2023
19 Jan 2023 AP01 Appointment of Ms Megan Sarah Brown as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Lesley Jane Brown as a director on 31 December 2022
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 January 2021
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
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
22 Nov 2021 TM01 Termination of appointment of Meryl Ann Snedden as a director on 4 January 2021