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WHITBY SPECSAVERS LIMITED

Company number 05015336

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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)
18 Aug 2020 TM01 Termination of appointment of Norman Cole as a director on 18 August 2020
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 PSC07 Cessation of Norman Cole as a person with significant control on 28 January 2019
09 Jan 2019 AP01 Appointment of Sophie Clare Harland as a director on 30 November 2018
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
12 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 31 July 2017
08 Jan 2018 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 31 July 2017
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Richard Thomas Finn as a director on 31 July 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates