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ILKLEY SPECSAVERS LIMITED

Company number 06552289

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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)
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
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
30 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017
24 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Roger Michael Copley on 27 January 2017
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120.5
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
18 Jan 2016 CH01 Director's details changed for Mr Roger Michael Copley on 12 January 2016
21 Dec 2015 AP01 Appointment of Sara Saunders as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Douglas John David Perkins as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Peter Richard Rooke as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Michael Philip Dearlove as a director on 21 December 2015