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RUSHDEN SPECSAVERS LIMITED

Company number 06883092

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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)
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
01 Nov 2017 TM01 Termination of appointment of John Douglas Perkins as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Peter Vincent Cunningham as a director on 31 October 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120.5
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120.5
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 120.5
20 Feb 2014 AA Accounts for a small company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
06 Nov 2012 AP01 Appointment of Mr Rikesh Chauhan as a director
06 Nov 2012 AP01 Appointment of Mr Douglas John David Perkins as a director
05 Oct 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders