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CUMBERNAULD SPECSAVERS LIMITED

Company number 04219925

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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 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 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
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
29 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
29 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
29 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
19 Dec 2017 CH01 Director's details changed for Ms Antonia Mcneill on 12 May 2015
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 30 June 2016
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
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
17 Jul 2015 MISC Section 519
02 Jun 2015 MISC Section 519
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
22 May 2015 CH01 Director's details changed for Antonia Mcneill on 12 May 2015
20 Mar 2015 AA Accounts for a small company made up to 30 June 2014