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BASILDON SPECSAVERS LIMITED

Company number 02934668

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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)
10 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Feb 2020 PSC01 Notification of Alan Mclean as a person with significant control on 22 March 2018
10 Feb 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 March 2018
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
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
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 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
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
23 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 11 January 2018
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 January 2018
03 Nov 2017 AA Accounts for a small company made up to 28 February 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100