BURNHAM ON SEA SPECSAVERS LIMITED

Company number 05484990

Date	Type	Description	View / Download
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
01 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
01 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
11 May 2018	RP04PSC01	Second filing for the notification of Ramakrishnan Venkatasubramanian as a person with significant control	(7 pages)
02 May 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
03 Apr 2018	CH01	Director's details changed for Ramakrishnan Venkatasubramanian on 1 January 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Ramakrishnan Venkatasubramanian as a director on 5 September 2005	(2 pages)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
26 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
19 Jul 2017	PSC01	Notification of Ramakrishnan Venkatasubramanian as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 11/05/2018.	(3 pages)
19 Jul 2017	PSC01	Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Douglas John David Perkins as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
31 May 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
28 Dec 2016	CH01	Director's details changed for Ramakrishnan Venkatasubramanian on 15 December 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 120	(6 pages)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)