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STAINES SPECSAVERS LIMITED

Company number 03747011

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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)
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
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
24 May 2019 CH01 Director's details changed for Mrs Helen Elizabeth Belkhodja on 8 May 2019
24 May 2019 CH01 Director's details changed for Mr Sameer Budhdev on 8 May 2019
10 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
10 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 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
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
07 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
18 Oct 2017 AP01 Appointment of Mr Sameer Budhdev as a director on 13 October 2017
08 Sep 2017 AA Accounts for a small company made up to 30 September 2016
02 Aug 2017 TM01 Termination of appointment of Russell Dawkins as a director on 19 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100