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MIDDLESBROUGH SPECSAVERS LIMITED

Company number 02002171

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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)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
13 Oct 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 November 2018
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Jan 2020 AP01 Appointment of Mr John Douglas Perkins as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Philip Bird as a director on 16 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Martin Dillon on 30 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Gavin Martin Donnelly on 18 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
31 Dec 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 November 2018
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
01 Oct 2018 TM01 Termination of appointment of David Stockton as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of John Douglas Perkins as a director on 28 September 2018
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 30 June 2017
30 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
30 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
30 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018