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WEMBLEY SPECSAVERS LIMITED

Company number 02936595

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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 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Mar 2019 CH01 Director's details changed for Mr Lyndon Matroos on 27 February 2019
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017
11 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
17 Sep 2015 CH01 Director's details changed for Rakesh Kumar Kapoor on 11 September 2015
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014