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WANDSWORTH SPECSAVERS LIMITED

Company number 05015367

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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)
14 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
04 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
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
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 November 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 10 November 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 10 November 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
31 May 2016 AP01 Appointment of Mr Peter Mccrory as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Andrew Marshall Kemp as a director on 31 May 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
14 Jul 2015 AUD Auditor's resignation