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TWICKENHAM SPECSAVERS LIMITED

Company number 06685839

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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)
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Mar 2020 CH01 Director's details changed for Lee Simon Penfold on 10 March 2020
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 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 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 October 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 October 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 October 2017
22 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 30 November 2016
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
02 Mar 2016 CH01 Director's details changed for Soniya Shah on 29 February 2016
15 Oct 2015 AA Accounts for a small company made up to 30 November 2014
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
27 Aug 2015 CH01 Director's details changed for Jayesh Solankey on 24 August 2015