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ROYTON SPECSAVERS LIMITED

Company number 06481198

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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)
30 Nov 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Ben Francis as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Nigel John Williams as a director on 30 November 2020
03 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
22 Jan 2019 PSC07 Cessation of Nigel John Williams as a person with significant control on 21 July 2017
28 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
28 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 September 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 September 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 September 2017
19 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
03 Nov 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015