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AYLESBURY SPECSAVERS LIMITED

Company number 04272110

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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)
03 Sep 2020 TM01 Termination of appointment of Rachael Louise King as a director on 3 September 2020
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 June 2018
07 May 2020 CH01 Director's details changed for Mr Ansar Mohammed Asghar on 7 May 2020
07 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
28 Aug 2019 AP01 Appointment of Rachael Louise King as a director on 31 October 2018
28 Aug 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2018
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 May 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 30 April 2018
16 May 2018 TM01 Termination of appointment of Ellen Marie Conquest as a director on 30 April 2018
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates