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SEVENOAKS SPECSAVERS LIMITED

Company number 06046194

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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)
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
28 Aug 2019 CH01 Director's details changed for Mrs Maxine April Chakowa on 7 June 2019
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
16 Jan 2019 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
16 Jan 2019 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
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
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
06 Dec 2017 AA Accounts for a small company made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
25 Jan 2016 AA Accounts for a small company made up to 31 January 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off