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WEST BROMWICH SPECSAVERS LIMITED

Company number 02018907

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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)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 January 2018
26 Oct 2018 CH01 Director's details changed for Mr Majid Ahmed Jawaid on 17 October 2018
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 8 January 2018
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
07 Feb 2017 AP01 Appointment of Mr Abrar Zaman as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Michelle Dawn Powell as a director on 7 February 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
13 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 120
16 May 2015 CH01 Director's details changed for Mr Majid Ahmed Jawaid on 28 April 2015
26 Jan 2015 AUD Auditor's resignation