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COVENTRY SPECSAVERS LIMITED

Company number 02658151

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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)
12 Jan 2022 PSC07 Cessation of Alistair Robert Winrow-Campbell as a person with significant control on 4 December 2021
27 Oct 2021 TM01 Termination of appointment of Alistair Robert Winrow-Campbell as a director on 26 October 2021
27 Oct 2021 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 26 October 2021
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Dec 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Hitesh Harshad Solanki as a director on 13 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 May 2018 AA Accounts for a small company made up to 31 January 2017
14 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 23 January 2018
13 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 23 January 2018