ASHINGTON SPECSAVERS LIMITED

Company number 04954272

Date	Type	Description	View / Download
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
20 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
13 Aug 2019	AP01	Appointment of Mrs Valerie Beaumont as a director on 6 August 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Darren Simon Walker as a director on 30 November 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
29 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 January 2018	(2 pages)
20 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
20 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018	(1 page)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018	(2 pages)
15 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018	(1 page)
10 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(8 pages)
05 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120	(9 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)