HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Company number 05648080

Date	Type	Description	View / Download
19 Dec 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 November 2017	(1 page)
19 Dec 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 November 2017	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 Feb 2018	TM01	Termination of appointment of Gary John Wood as a director on 22 February 2018	(1 page)
18 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 November 2017	(1 page)
18 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 November 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 November 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
22 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(13 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(8 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(8 pages)
24 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(9 pages)
01 Apr 2016	TM01	Termination of appointment of Anthony Paul Caffrey as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Robert Stewart Wilson as a director on 31 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120	(10 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(9 pages)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	MISC	Section 519	(1 page)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 120	(10 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 120	(10 pages)