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HONITON SPECSAVERS LIMITED

Company number 04548531

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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)
14 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
06 May 2020 AP01 Appointment of Nishar Singh as a director on 30 November 2019
02 Dec 2019 TM01 Termination of appointment of Paul Francis Carroll as a director on 30 November 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 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
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
07 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
31 Jan 2018 AA Accounts for a small company made up to 30 November 2016
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
20 Dec 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
06 Jul 2016 TM01 Termination of appointment of Lillian-Evangelia Agelis as a director on 30 June 2016