Advanced company searchLink opens in new window

BELLE VALE SPECSAVERS LIMITED

Company number 06927012

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
07 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
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
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
20 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 September 2017
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 September 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 September 2017
01 Nov 2017 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Mathew James Robinson as a director on 31 October 2017
16 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
01 Aug 2017 TM01 Termination of appointment of Scott James Rogers as a director on 27 July 2017
01 Aug 2017 TM01 Termination of appointment of Mary Lesley Perkins as a director on 27 July 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120.5