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PENZANCE SPECSAVERS LIMITED

Company number 02807989

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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)
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
15 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
06 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
06 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
06 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
05 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
17 Jul 2017 CH01 Director's details changed for David Mccallum Mouat Johnson on 13 July 2017
03 May 2017 AA Accounts for a small company made up to 31 August 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 August 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 74
22 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AUD Auditor's resignation
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 74
18 Jun 2014 AA Accounts for a small company made up to 31 August 2013