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ERITH SPECSAVERS LIMITED

Company number 05525237

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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)
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
23 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 4 December 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519
10 Sep 2014 AA Accounts for a small company made up to 28 February 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
10 Jan 2014 AP01 Appointment of Dba Efoa Mary Lesley Perkins as a director
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08