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GIRLINGTON SPECSAVERS LIMITED

Company number 04084546

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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)
11 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
22 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
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
02 Jul 2018 AA Accounts for a small company made up to 30 April 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
23 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
22 Jun 2017 CH01 Director's details changed for Peter Richard Rooke on 20 June 2017
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
16 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014