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STREET SPECSAVERS LIMITED

Company number 04606792

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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)
10 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
10 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Oct 2019 AP01 Appointment of Catherine Pinkawa as a director on 30 September 2019
11 Oct 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 September 2019
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 18 October 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 18 October 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 18 October 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Dec 2017 PSC04 Change of details for Mr Colin John Shearer as a person with significant control on 6 April 2016
20 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120