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CHELTENHAM SPECSAVERS LIMITED

Company number 02198353

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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)
04 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
04 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
02 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Apr 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
22 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Oct 2016 TM01 Termination of appointment of Peter John Lewis as a director on 30 June 2015
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities