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DORKING SPECSAVERS LIMITED

Company number 04219859

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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)
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 September 2017
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 September 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 September 2017
11 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
31 May 2017 AA Accounts for a small company made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012