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WELLINGBOROUGH SPECSAVERS LIMITED

Company number 03450905

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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)
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of David John Williams as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Wayne Andrew Barry as a director on 31 October 2019
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Oct 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
12 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 PSC01 Notification of Rikesh Chauhan as a person with significant control on 13 December 2017
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 November 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 November 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 November 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
31 Oct 2017 TM01 Termination of appointment of Peter Vincent Cunningham as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of John Douglas Perkins as a director on 31 October 2017
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015