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PETERHEAD SPECSAVERS LIMITED

Company number 04604862

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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)
30 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
09 Jul 2015 AUD Auditor's resignation
18 Mar 2015 MISC Section 519 ca 2006
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 120
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009