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HUCKNALL SPECSAVERS LIMITED

Company number 05015520

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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)
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
18 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
18 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
03 Jul 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 29 February 2020
03 Jul 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 February 2020
03 Jul 2020 AP01 Appointment of Mr Priyen Kotecha as a director on 29 February 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
21 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
02 Jun 2017 AA Accounts for a small company made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015