- Company Overview for STAINES SPECSAVERS LIMITED (03747011)
- Filing history for STAINES SPECSAVERS LIMITED (03747011)
- People for STAINES SPECSAVERS LIMITED (03747011)
- More for STAINES SPECSAVERS LIMITED (03747011)
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) |
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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
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