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LEOMINSTER SPECSAVERS LIMITED

Company number 05917485

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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)
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 January 2016
04 Oct 2016 CH01 Director's details changed for Mr Darren Sinclair Smith on 29 September 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Timothy Allen as a director on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Nialle Sinclair Smith as a director on 29 July 2016
17 Dec 2015 CH01 Director's details changed for Nialle Smith on 17 December 2015
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015