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ALDERSHOT SPECSAVERS LIMITED

Company number 03080530

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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)
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 May 2019 CH01 Director's details changed for Mark Barry Dunn on 10 May 2019
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 November 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 November 2017
05 Jan 2018 AA Accounts for a small company made up to 28 February 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013