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CHEPSTOW SPECSAVERS LIMITED

Company number 04345452

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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)
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
20 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
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
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 December 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 December 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 December 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 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
  • GBP 120
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
08 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120