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CHESTER-LE-STREET SPECSAVERS LIMITED

Company number 04994214

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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 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
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
11 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 December 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 December 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 December 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
02 Feb 2017 AA Accounts for a small company made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
14 Jul 2015 AUD Auditor's resignation
07 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2014