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NEWMARKET SPECSAVERS LIMITED

Company number 04626218

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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)
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
20 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Aug 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
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Nov 2016 AA Accounts for a small company made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120