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ST ANNES SPECSAVERS LIMITED

Company number 06949838

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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)
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
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 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
17 Jan 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
09 Aug 2017 AA Accounts for a small company made up to 30 November 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC01 Notification of Edwin Shield as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
24 Aug 2016 AA Accounts for a small company made up to 30 November 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 120.5
05 Jan 2015 MISC Section 519
04 Dec 2014 MISC Section 519 companies act 2006
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013