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WALWORTH ROAD SPECSAVERS LIMITED

Company number 05452155

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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)
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Oct 2019 TM01 Termination of appointment of Radhika Meera Radia as a director on 29 March 2019
01 Aug 2019 AP01 Appointment of Mr Kunal Nailesh Ruparelia as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Suraj Shah as a director on 31 July 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Ravi Prakash Kotecha as a director on 29 March 2019
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 31 May 2017
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
30 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120
30 Mar 2016 AA Accounts for a small company made up to 31 May 2015