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BATHGATE SPECSAVERS LIMITED

Company number 06596813

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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)
10 Feb 2020 PSC04 Change of details for Mrs Morna Laing Cameron Scott as a person with significant control on 18 October 2018
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Oct 2018 CH01 Director's details changed for Mrs Morna Laing Cameron Scott on 18 October 2018
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 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
17 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 28 February 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
05 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 September 2017
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 September 2017
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 September 2017
01 Jun 2017 AA Accounts for a small company made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120.5
07 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120.5
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013