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STEVENAGE SPECSAVERS LIMITED

Company number 02724647

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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)
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Jun 2019 CS01 Confirmation statement made on 21 June 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
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
28 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
28 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Adam James Lovatt on 15 May 2018
20 Apr 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
25 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 30 November 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
10 Oct 2017 CH01 Director's details changed for Mr Adam James Lovatt on 9 October 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 120
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120
26 Jan 2015 AUD Auditor's resignation
19 Dec 2014 MISC Section 519