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LAUNCESTON SPECSAVERS LIMITED

Company number 04518982

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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)
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
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
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Julia Mary Peggs as a director on 28 September 2018
27 Jun 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 28 September 2018
27 Jun 2019 TM01 Termination of appointment of Ian Aitken Wills as a director on 28 September 2018
27 Jun 2019 AP01 Appointment of Miss Rachel Naomi Mcclelland as a director on 28 September 2018
27 Jun 2019 AP01 Appointment of Samantha Gaynor Dean as a director on 28 September 2018
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
27 Sep 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 January 2018
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 16 January 2018
10 Jan 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
05 Dec 2017 AA Accounts for a small company made up to 30 November 2016
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates