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MARGATE SPECSAVERS LIMITED

Company number 02749333

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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)
20 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 27 April 2016
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 January 2018
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 January 2018
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 January 2018
25 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
04 Aug 2014 TM01 Termination of appointment of Ean Michael Moore as a director on 31 July 2014
04 Aug 2014 TM01 Termination of appointment of John Douglas Perkins as a director on 31 July 2014
25 Jul 2014 CH01 Director's details changed for Mr Jean-Paul Paul Steven Yeung on 25 July 2014