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PALMERS GREEN SPECSAVERS LIMITED

Company number 05940041

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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)
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
02 Nov 2018 CH01 Director's details changed for Lopa Shah on 1 November 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 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
24 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 8 November 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 November 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
30 Jan 2015 CH01 Director's details changed for Lopa Shah on 19 January 2015
26 Jan 2015 AUD Auditor's resignation
19 Dec 2014 MISC Section 519
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 120
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
07 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120