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DINGWALL SPECSAVERS LIMITED

Company number 06425679

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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)
09 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
11 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Jul 2018 CH01 Director's details changed for Andrew David Carr on 24 July 2018
26 Jul 2018 CH01 Director's details changed for Deirdre Siobhan Newcomen on 24 July 2018
07 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 28 February 2018
06 Mar 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2018
06 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 February 2018
06 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 February 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120.5
13 Nov 2015 AA Accounts for a small company made up to 30 November 2014
05 Jan 2015 AUD Auditor's resignation
04 Dec 2014 MISC Section 519 companies act 2006
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
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013