- Company Overview for WOKINGHAM SPECSAVERS LIMITED (04131306)
- Filing history for WOKINGHAM SPECSAVERS LIMITED (04131306)
- People for WOKINGHAM SPECSAVERS LIMITED (04131306)
- More for WOKINGHAM SPECSAVERS LIMITED (04131306)
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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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
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06 Nov 2015 | CH01 | Director's details changed for Ms Susan Caskey on 2 November 2015 |