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CROUCH END SPECSAVERS LIMITED

Company number 07086061

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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)
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Jun 2019 TM01 Termination of appointment of Shathi Haque as a director on 31 May 2019
31 May 2019 AP01 Appointment of Rajiv Paresh Kotecha as a director on 31 May 2019
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 March 2018
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
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 Jun 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 28 February 2018
21 Jun 2018 AP01 Appointment of Mr Shahid Haji as a director on 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
06 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 27 September 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
06 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 27 September 2017
04 Dec 2017 AA Accounts for a small company made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed
18 Jul 2017 TM01 Termination of appointment of Tarloak Singh Sandhu as a director on 30 June 2017