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LOUGHTON SPECSAVERS LIMITED

Company number 04386911

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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)
10 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 2 December 2020
25 Sep 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 January 2018
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
02 Jul 2019 TM01 Termination of appointment of Susana Da Silva as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Trina Ann Harris as a director on 30 June 2019
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
21 Feb 2019 CH01 Director's details changed for Susana Da Silva on 21 February 2019
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
24 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
14 Mar 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 13 March 2017