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GRIMSBY SPECSAVERS LIMITED

Company number 02048817

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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)
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
01 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
01 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
21 Aug 2020 CH01 Director's details changed for Mr Michael Charles Ross Hinder on 17 August 2020
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
14 Feb 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 TM01 Termination of appointment of Gillian Ann Williams as a director on 2 May 2017