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FILTON SPECSAVERS LIMITED

Company number 04524288

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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 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 CH01 Director's details changed for Mr Gaurav Patel on 17 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 31 October 2017
23 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017
23 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 31 October 2017
23 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
31 Jan 2018 AA Accounts for a small company made up to 30 November 2016
10 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 4 September 2017
10 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 4 September 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
10 Aug 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 August 2017
10 Aug 2017 AP01 Appointment of Mr Edward Stanleigh as a director on 1 August 2017
10 Aug 2017 AP01 Appointment of Mr Vivek Lakhanpaul as a director on 1 August 2017
10 Aug 2017 AP01 Appointment of Mr Gaurav Patel as a director on 1 August 2017
10 Aug 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 1 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017