CANNOCK SPECSAVERS LIMITED

Company number 02290521

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Randeep Singh as a director on 29 February 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
23 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
23 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
08 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
25 Jul 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
31 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 30 November 2017	(1 page)
31 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 July 2016	(9 pages)
05 Apr 2017	CH01	Director's details changed for Miss Claire Blandford on 23 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	(9 pages)
23 Feb 2016	AP01	Appointment of Miss Claire Blandford as a director on 23 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Randeep Singh as a director on 23 February 2016	(2 pages)
04 Feb 2016	AD01	Registered office address changed from Unit 19 Cannock Shopping Centre Market Hall Street Cannock Staffordshire WS11 1WS to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 4 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 1 February 2016	(2 pages)