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ST HELENS SPECSAVERS LIMITED

Company number 02591832

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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)
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
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 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 31 March 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
23 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AUD Auditor's resignation
18 Mar 2015 MISC Section 519 ca 2006
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014