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GLENROTHES SPECSAVERS LIMITED

Company number 03100886

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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)
04 Jan 2021 TM01 Termination of appointment of Robert Stewart Wilson as a director on 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
16 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 March 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 October 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 October 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 October 2017
22 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
22 Dec 2015 CH01 Director's details changed for Mr David Andrew Platt on 22 December 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100