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ASHINGTON SPECSAVERS LIMITED

Company number 04954272

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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)
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Aug 2019 AP01 Appointment of Mrs Valerie Beaumont as a director on 6 August 2019
25 Feb 2019 TM01 Termination of appointment of Darren Simon Walker as a director on 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 January 2018
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
10 Jan 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015