SHANDWICK PLACE SPECSAVERS LIMITED
Company number 04812912
- Company Overview for SHANDWICK PLACE SPECSAVERS LIMITED (04812912)
- Filing history for SHANDWICK PLACE SPECSAVERS LIMITED (04812912)
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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) |
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07 Jul 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
01 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 28 February 2019 | |
01 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
20 Jun 2019 | CH01 | Director's details changed for Aly Uka on 18 June 2019 | |
20 Jun 2019 | CH01 | Director's details changed for Susan Lynn Mcintosh on 18 June 2019 | |
18 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
15 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
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 | |
13 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
13 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
15 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017 | |
15 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017 | |
15 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017 | |
26 Oct 2017 | CH01 | Director's details changed for Aly Uka on 19 October 2017 | |
16 Oct 2017 | AA01 | Current accounting period extended from 30 September 2017 to 28 February 2018 | |
19 Jul 2017 | PSC01 | Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Douglas John David Perkins as a person with significant control on 6 April 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
31 May 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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07 May 2016 | AA | Accounts for a small company made up to 30 September 2015 |