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MINEHEAD SPECSAVERS LIMITED

Company number 07088175

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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)
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
12 Dec 2019 PSC01 Notification of Paul David Bradford as a person with significant control on 2 September 2019
12 Dec 2019 PSC07 Cessation of Philippa Marie Hales as a person with significant control on 2 September 2019
12 Dec 2019 AP01 Appointment of Mr Paul David Bradford as a director on 31 August 2019
25 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 November 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 November 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
05 Apr 2016 CH01 Director's details changed for Philippa Marie Hales on 31 March 2016
31 Dec 2015 AA Accounts for a small company made up to 28 February 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120.5
29 Sep 2015 AUD Auditor's resignation
20 Feb 2015 MISC Section 519