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SEAFORD SPECSAVERS LIMITED

Company number 05319479

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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)
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Sep 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
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Sep 2018 AP01 Appointment of Mr Jasvinder Sarao as a director on 31 August 2018
07 Sep 2018 TM01 Termination of appointment of Martin Richard East as a director on 31 August 2018
21 Jun 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 25 October 2017
30 Jan 2018 AP01 Appointment of Mr Christopher Tuomas Titherington as a director on 25 October 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
03 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
14 Nov 2017 PSC07 Cessation of Martin Richard East as a person with significant control on 25 October 2017
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014