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SUTTON SPECSAVERS LIMITED

Company number 02922857

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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)
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
29 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
29 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
02 May 2018 AA Accounts for a small company made up to 30 June 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
31 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
26 Sep 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 17 July 2017
26 Sep 2017 AP01 Appointment of Mr Jamil Anwar Nanda as a director on 17 July 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 110
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 105
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 120.5
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 110
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Dec 2016 CH01 Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016