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ST AUSTELL SPECSAVERS LIMITED

Company number 02017255

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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
11 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
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
06 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 November 2017
06 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 November 2017
06 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 November 2017
06 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
10 Aug 2017 AA Accounts for a small company made up to 31 August 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 August 2015
24 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
22 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AUD Auditor's resignation
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013