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AMMANFORD SPECSAVERS LIMITED

Company number 05319558

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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)
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 22 January 2018
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 22 January 2018
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 22 January 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
10 Oct 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
15 Sep 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
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 MISC Section 519
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
19 Dec 2014 AUD Auditor's resignation
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012