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SOUTHAMPTON SPECSAVERS LIMITED

Company number 02198350

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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)
05 Jan 2021 TM01 Termination of appointment of Richard Morgan as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Mary Lesley Perkins as a director on 31 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 110
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
08 Oct 2020 TM01 Termination of appointment of Richard James Laughlin as a director on 5 October 2020
20 Jul 2020 CH01 Director's details changed for Richard James Laughlin on 15 July 2020
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 December 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017
25 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018