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HARLESDEN SPECSAVERS LIMITED

Company number 06747976

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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)
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
13 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
07 Dec 2016 AA Accounts for a small company made up to 29 February 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120.5
29 Sep 2015 AUD Auditor's resignation
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120.5