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NEW MALDEN SPECSAVERS LIMITED

Company number 04754333

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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)
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
27 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
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
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
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
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
11 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
11 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
11 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
07 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
01 Jun 2017 AA Accounts for a small company made up to 30 September 2016