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STREATHAM SPECSAVERS LIMITED

Company number 02749338

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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 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
09 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
14 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017
14 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017
14 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017
29 Dec 2017 AA Accounts for a small company made up to 30 November 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
01 Feb 2016 AP01 Appointment of Miss Shivani Surendra Patel as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Malachy Martin Goodman as a director on 1 February 2016
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
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
05 Jan 2015 AUD Auditor's resignation
04 Dec 2014 MISC Section 519 companies act 2006
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