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ENFIELD SPECSAVERS LIMITED

Company number 03063227

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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)
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
08 Jun 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 April 2019
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
14 Mar 2019 TM01 Termination of appointment of Alan Phillips as a director on 8 March 2019
14 Mar 2019 AP01 Appointment of Mr Yashesh Shah as a director on 8 March 2019
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017
29 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 30 June 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