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ASHBY DE LA ZOUCH SPECSAVERS LIMITED

Company number 07086104

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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)
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
13 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 March 2018
13 Nov 2018 PSC01 Notification of Kuljinder Bains as a person with significant control on 22 May 2018
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
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
11 May 2018 AA01 Previous accounting period extended from 31 January 2018 to 28 February 2018
03 Apr 2018 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Leon Wilson as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Rajesh Patel as a director on 29 March 2018
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
04 Dec 2017 AA Accounts for a small company made up to 31 January 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
21 Sep 2017 TM01 Termination of appointment of Pratish Jitendra Bhundia as a director on 6 June 2017
08 Jun 2017 AP01 Appointment of Kuljinder Bains as a director on 6 June 2017