PEMBROKE DOCK SPECSAVERS LIMITED

Company number 04994688

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
07 Jan 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 September 2017	(2 pages)
06 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
09 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
14 May 2018	AA01	Previous accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
05 Apr 2018	CH01	Director's details changed for Mr Andrew James Williams on 30 March 2018	(2 pages)
19 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 September 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 25 September 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 25 September 2017	(1 page)
17 Jan 2018	CH01	Director's details changed for Ellie Thomas Wigley on 10 January 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
04 Dec 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
04 Nov 2016	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of David Gary Owen as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Andrew James Williams as a director on 31 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Ellie Thomas Wigley as a director on 31 October 2016	(2 pages)