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ERDINGTON SPECSAVERS LIMITED

Company number 02885395

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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)
27 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
16 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
16 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
16 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
16 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • 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
16 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100