SALTASH SPECSAVERS LIMITED

Company number 07475104

Date	Type	Description	View / Download
31 Mar 2020	TM01	Termination of appointment of Josie Caitlin Forte as a director on 31 March 2020	(1 page)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
02 Jan 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 December 2017	(2 pages)
06 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 Jun 2018	CH01	Director's details changed for Philip Simon Gray on 21 June 2018	(2 pages)
05 Feb 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
21 Jul 2017	CH01	Director's details changed	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(8 pages)
09 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
05 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120.5	(10 pages)
07 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)