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SAFFRON WALDEN SPECSAVERS LIMITED

Company number 06831751

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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)
31 Jul 2020 AP01 Appointment of Elliott John Kemp-Smith as a director on 31 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020
31 Jul 2020 TM01 Termination of appointment of Kuldip Randhawa as a director on 31 July 2020
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 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
02 May 2018 AA Accounts for a small company made up to 30 June 2017
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
31 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
16 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120.5
17 Jul 2015 MISC Section 519