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MARKET DRAYTON SPECSAVERS LIMITED

Company number 06678308

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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)
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Feb 2020 CH01 Director's details changed for Mr Gurjeet Bhamra on 19 February 2020
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
17 Sep 2019 PSC07 Cessation of Peter Ian Harvey as a person with significant control on 16 January 2019
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Jan 2019 CH01 Director's details changed for Mr Douglas John David Perkins on 3 January 2019
02 Jan 2019 TM01 Termination of appointment of Debra Ann Fitzsimmons as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Mark Williams as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Michael Elleray as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Peter Ian Harvey as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Gurjeet Bhamra as a director on 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
09 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18