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SELBY SPECSAVERS LIMITED

Company number 04524220

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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)
16 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
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
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
03 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
22 Jun 2017 CH01 Director's details changed for Andrew Paul Nunwick on 21 June 2017
09 Nov 2016 CH01 Director's details changed for Andrew Paul Nunwick on 1 November 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
26 Jan 2015 MISC Section 519