PENARTH SPECSAVERS LIMITED

Company number 05718103

Date	Type	Description	View / Download
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
19 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(8 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
29 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120	(10 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 120	(10 pages)
26 Jan 2015	MISC	Section 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 120	(10 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(10 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(10 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(10 pages)
25 Nov 2010	CH01	Director's details changed for Mr Douglas John David Perkins on 25 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	(2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)