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ALLERTON SPECSAVERS LIMITED

Company number 05426531

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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)
09 Apr 2021 AP01 Appointment of Charlotte Geraghty as a director on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 7 April 2021
11 Mar 2021 CH01 Director's details changed for Miss Zoe Helena Morris on 9 March 2021
29 Oct 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
29 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
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
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
19 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016