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SUNDERLAND SPECSAVERS LIMITED

Company number 02591838

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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
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 30 April 2017
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
07 Apr 2016 TM01 Termination of appointment of John Douglas Perkins as a director on 5 April 2016
07 Apr 2016 TM01 Termination of appointment of David Laidlaw as a director on 5 April 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
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
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