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LEITH SPECSAVERS LIMITED

Company number 06904547

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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)
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 December 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017
21 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120.5
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120.5
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120.5
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012