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HOLLOWAY SPECSAVERS LIMITED

Company number 03566728

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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)
30 Sep 2020 TM01 Termination of appointment of Rupesh Shah as a director on 30 September 2020
18 Sep 2020 CH01 Director's details changed for Rupesh Shah on 23 November 2016
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
05 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 April 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
24 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Finlay Bowie as a director on 23 November 2016
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
12 Dec 2016 CH01 Director's details changed for Rupesh Shah on 12 December 2016
12 Dec 2016 AP01 Appointment of Rupesh Shah as a director on 23 November 2016