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CATFORD SPECSAVERS LIMITED

Company number 06777419

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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)
11 Nov 2020 TM01 Termination of appointment of Mary Lesley Perkins as a director on 10 November 2020
11 Nov 2020 TM01 Termination of appointment of Steven John Jacobs as a director on 10 November 2020
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
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
28 Oct 2019 CH01 Director's details changed for Indarjit Singh Dhaliwal on 24 October 2019
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 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
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Feb 2018 AA Accounts for a small company made up to 31 March 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
18 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120.5