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WALSALL SPECSAVERS LIMITED

Company number 02978705

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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)
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 200.5
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 182.5
04 May 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 190
22 Apr 2021 AP01 Appointment of Justine Carla Page as a director on 28 February 2021
13 Apr 2021 CH01 Director's details changed
01 Mar 2021 AP01 Appointment of Mr Jagroop Uppal as a director on 28 February 2021
01 Mar 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 28 February 2021
01 Mar 2021 TM01 Termination of appointment of Andrew John Clarke as a director on 28 February 2021
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
12 Nov 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
12 Nov 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Jul 2018 AA Accounts for a small company made up to 28 February 2017