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KEYNSHAM SPECSAVERS LIMITED

Company number 03778260

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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)
26 May 2020 CS01 Confirmation statement made on 26 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
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
20 May 2019 CS01 Confirmation statement made on 20 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
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 28 February 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 10 November 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 November 2017
29 Dec 2017 CH01 Director's details changed for Mr Vinay Solanki on 27 December 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 110
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 102.5
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 107.5
02 Feb 2016 AP01 Appointment of Mr Vinay Solanki as a director on 1 February 2016
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015