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SKELMERSDALE SPECSAVERS LIMITED

Company number 02915614

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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 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
01 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
15 May 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 April 2019
15 May 2019 AP01 Appointment of Tim Gardner as a director on 16 April 2019
15 May 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 16 April 2019
15 May 2019 AP01 Appointment of Mr Nigel David Parker as a director on 16 April 2019
15 May 2019 AP01 Appointment of Mrs Susan Gardner as a director on 16 April 2019
15 May 2019 AP01 Appointment of Mr Graeme Bowes Gardner as a director on 16 April 2019
15 May 2019 AP01 Appointment of Laura Daniels as a director on 16 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jul 2018 AA Accounts for a small company made up to 31 March 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates