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CROYDON SPECSAVERS LIMITED

Company number 02230150

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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)
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of William Mark Pennell as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mrs Seema Mayoor Patel as a director on 30 September 2019
19 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 Oct 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017
16 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017
16 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jul 2018 CH01 Director's details changed for Mr Bill Pennell on 17 January 2018
16 Mar 2018 AA Accounts for a small company made up to 31 March 2017
18 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
02 Aug 2017 CH01 Director's details changed
14 Jun 2017 CH01 Director's details changed for Mr Clarke Samuel Longwell on 12 June 2017
07 Dec 2016 AA Accounts for a small company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Mar 2016 AA Accounts for a small company made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300