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TAVISTOCK SPECSAVERS LIMITED

Company number 04312344

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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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
16 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Jan 2020 CH01 Director's details changed for Alexandra Sarah Willey on 26 July 2019
03 Jan 2020 CH01 Director's details changed for Alexandra Sarah Willey on 2 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
22 Jul 2019 AA Partial exemption accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC07 Cessation of Mark Nicholas Harman as a person with significant control on 13 December 2017
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 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
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 September 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 September 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 September 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
31 Oct 2017 AP01 Appointment of Alexandra Sarah Willey as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Mark Nicholas Harman as a director on 31 October 2017
11 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015