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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)
02 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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