TUNBRIDGE WELLS SPECSAVERS LIMITED
Company number 02988447
- Company Overview for TUNBRIDGE WELLS SPECSAVERS LIMITED (02988447)
- Filing history for TUNBRIDGE WELLS SPECSAVERS LIMITED (02988447)
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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) |
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27 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
23 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
23 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 | |
13 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
18 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
18 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
13 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
13 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
19 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017 | |
19 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017 | |
19 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017 | |
03 Jan 2018 | AA01 | Current accounting period extended from 31 January 2018 to 28 February 2018 | |
04 Dec 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
15 Aug 2017 | AP01 | Appointment of Mr Faheem Asim Ayub as a director on 14 August 2017 | |
15 Aug 2017 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 14 August 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
07 Oct 2016 | AA | Accounts for a small company made up to 31 January 2016 | |
07 Dec 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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07 Sep 2015 | TM01 | Termination of appointment of Graham Richard Smith as a director on 4 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Ian David Hyland as a director on 4 September 2015 | |
09 Feb 2015 | MISC | Section 519 |