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DALKEITH SPECSAVERS LIMITED

Company number 06425662

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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)
26 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)
26 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 108 pages (108 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	View PDF Audit exemption subsidiary accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/18 - link opens in a new window - 102 pages (102 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 17 November 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 17 November 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 17 November 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 15 pages (15 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120.5	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120.5	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	CH01	Director's details changed for Mr Damien Noade on 19 November 2013	View PDF Director's details changed for Mr Damien Noade on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 120.5	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)

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DALKEITH SPECSAVERS LIMITED

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