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LUTTERWORTH SPECSAVERS LIMITED

Company number 04393041

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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)
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Sep 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
02 May 2018 AA Accounts for a small company made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 October 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 October 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 October 2017
31 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
17 Mar 2017 AA Accounts for a small company made up to 31 July 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 31 July 2015
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
12 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
12 May 2015 AA Accounts for a small company made up to 31 July 2014