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MONMOUTH SPECSAVERS LIMITED

Company number 02531897

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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)
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
12 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
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
14 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
29 Dec 2017 CH01 Director's details changed for Emily-Anne Frost on 22 December 2017
22 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
11 Sep 2017 PSC04 Change of details for Louise Emma Harvey as a person with significant control on 6 April 2016
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
22 Sep 2016 AP01 Appointment of Emily-Anne Frost as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Peter John Render as a director on 21 September 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
15 Oct 2015 AA Accounts for a small company made up to 30 November 2014
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Louise Emma Harvey on 9 February 2015