EDGWARE ROAD SPECSAVERS LIMITED

Company number 03763138

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
06 May 2020	AP01	Appointment of Mr Jayvin Sookenram as a director on 30 September 2019	(2 pages)
06 May 2020	TM01	Termination of appointment of Seema Mayoor Patel as a director on 30 September 2019	(1 page)
07 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
07 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
10 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
10 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
05 Feb 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 1 November 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 1 November 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
06 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120	(8 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120	(8 pages)
30 Mar 2015	AP01	Appointment of Mr Rohullah Said Aghabozorg as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Suraj Shah as a director on 30 March 2015	(1 page)