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NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED

Company number 03111741

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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)
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 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
14 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 September 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 21 September 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 21 September 2017
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014