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MOTHERWELL SPECSAVERS LIMITED

Company number 04391033

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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)
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
13 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
30 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
30 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
30 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
30 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
17 Mar 2017 AA Accounts for a small company made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Mar 2016 AA Accounts for a small company made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
12 Feb 2016 CH01 Director's details changed for Ian Paul Moss on 11 February 2016
17 Jul 2015 MISC Section 519
02 Jun 2015 MISC Section 519
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014