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LEEDS SPECSAVERS LIMITED

Company number 02649535

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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)
01 Jul 2020 CH01 Director's details changed for Mr Mark Richardson on 24 June 2020
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
15 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Feb 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2 February 2018
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 February 2018
05 Feb 2018 AA Accounts for a small company made up to 28 February 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
14 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
03 Dec 2015 CH01 Director's details changed for Mr Mark Richardson on 23 November 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120.5
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 120.5