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BURGESS HILL SPECSAVERS LIMITED

Company number 03050331

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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)
12 Aug 2020 CH01 Director's details changed for Anjna Devi Issur on 10 August 2020
03 Aug 2020 AP01 Appointment of Anjna Devi Issur as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Trevor Graham Hoare as a director on 31 July 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 July 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 October 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 October 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 October 2017
31 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
01 Jun 2017 AA Accounts for a small company made up to 31 July 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 May 2016 AA Accounts for a small company made up to 31 July 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100