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BATLEY SPECSAVERS LIMITED

Company number 05015421

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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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 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
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jun 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 November 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 November 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
26 Oct 2016 AA Accounts for a small company made up to 29 February 2016
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
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
08 Apr 2015 TM01 Termination of appointment of Philip Vincent Mokrysz as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mrs Nicola Joanne Nisbet as a director on 7 April 2015
20 Feb 2015 MISC Section 519