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WOKINGHAM SPECSAVERS LIMITED

Company number 04131306

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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)
16 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with 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
31 May 2019 AP01 Appointment of Mr Milkan Hassan Choudhury as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Susan Caskey as a director on 31 May 2019
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
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
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Apr 2018 AA Accounts for a small company made up to 31 May 2017
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
31 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
01 Feb 2017 AA Accounts for a small company made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
06 Nov 2015 CH01 Director's details changed for Ms Susan Caskey on 2 November 2015