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LEAMINGTON SPA SPECSAVERS LIMITED

Company number 02048805

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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 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
08 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
19 Sep 2019 AA Accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Sep 2019 CH01 Director's details changed for Mr Navin Aggarwal on 2 September 2019
09 Sep 2019 CH01 Director's details changed for Mrs Lena Aggarwal on 2 September 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
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
06 Dec 2018 CH01 Director's details changed for Miss Lena Thakor on 26 August 2018
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
19 Jul 2018 AP01 Appointment of Mr Navin Aggarwal as a director on 22 June 2018
19 Jul 2018 TM01 Termination of appointment of Ajay Kumar as a director on 22 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
08 Mar 2018 AA Accounts for a small company made up to 31 January 2017
23 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 February 2018
23 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 February 2018
23 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 February 2018
23 Feb 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 January 2016