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CLEVELEYS SPECSAVERS LIMITED

Company number 06046201

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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)
19 Jan 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2020
01 Sep 2020 TM01 Termination of appointment of Craig John Mcgill as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 1 September 2020
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
17 Sep 2019 CH01 Director's details changed for Mr John Douglas Perkins on 13 September 2019
28 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
03 Jan 2019 AP01 Appointment of Karen Michelle Simpson as a director on 2 January 2019
03 Jan 2019 AP01 Appointment of John Douglas Perkins as a director on 2 January 2019
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 31 October 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 31 October 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates