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OTLEY SPECSAVERS LIMITED

Company number 05818222

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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)
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 October 2017
05 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 October 2017
05 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 October 2017
05 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 August 2016
10 Feb 2017 CH01 Director's details changed for Mr Roger Michael Copley on 27 January 2017
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
07 May 2016 AA Accounts for a small company made up to 31 August 2015
18 Jan 2016 CH01 Director's details changed for Mr Roger Michael Copley on 12 January 2016
23 Dec 2015 AP01 Appointment of Sara Saunders as a director on 21 December 2015