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BURNLEY SPECSAVERS LIMITED

Company number 02840385

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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 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 1 November 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
02 Apr 2015 AP01 Appointment of Mr Mark Addison as a director on 2 April 2015
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders