PETERHEAD SPECSAVERS LIMITED

Company number 04604862

Date	Type	Description	View / Download
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(16 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
21 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
19 Feb 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 November 2019	(2 pages)
19 Feb 2020	PSC07	Cessation of John Anthony Watson as a person with significant control on 11 November 2019	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Mr David Peter Mcginty as a director on 11 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Miss Niamh Elisabeth Shaw-Moir as a director on 11 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 11 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 11 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 11 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mrs Stefanie Louise Carnaby as a director on 11 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of John Anthony Watson as a director on 11 November 2019	(1 page)
03 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
03 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
01 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
21 Dec 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 December 2017	(2 pages)
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)