SHEPHERDS BUSH SPECSAVERS LIMITED

Company number 05279079

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Onkar Singh Khambay as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Rebecca Burgess as a director on 30 September 2020	(1 page)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
22 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
19 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017	(1 page)
12 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
15 Mar 2017	CH01	Director's details changed for Mr Nimesh Maisuria on 1 March 2017	(2 pages)
08 Mar 2017	RP04TM01	Second filing for the termination of Rita Francis as a director	(5 pages)
03 Feb 2017	TM01	Termination of appointment of John Douglas Perkins as a director on 18 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Sajid Patel as a director on 24 January 2017	(2 pages)