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CLAPHAM SPECSAVERS LIMITED

Company number 03092945

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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)
14 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
03 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
09 Nov 2017 AA Accounts for a small company made up to 31 January 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
01 Sep 2017 AP01 Appointment of Mr Yannick Dyant as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Margaret Ann Thorpe-Kerr as a director on 1 September 2017
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
26 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Neil Bryant on 13 July 2015
18 Aug 2015 CH01 Director's details changed for Milian Bryant on 13 July 2015
09 Feb 2015 AUD Auditor's resignation
21 Jan 2015 MISC Section 519