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KINGS LYNN SPECSAVERS LIMITED

Company number 02746507

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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)
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
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
21 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Sep 2015 AA Accounts for a small company made up to 31 October 2014
08 Jul 2015 CH01 Director's details changed for Mr Mark Willis on 6 July 2015
06 May 2015 AP01 Appointment of Mr Gurvinder Tatra as a director on 27 April 2015
06 Oct 2014 TM01 Termination of appointment of Mark Justin Allenbury as a director on 5 September 2014