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PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

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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)
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
16 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
22 Jan 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Nigel David Parker as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Farhad Ally as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Sukveer Orjela as a director on 31 August 2020
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Jun 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
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
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 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
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates