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CHISWICK SPECSAVERS LIMITED

Company number 07537530

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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)
20 Oct 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Miss Simka Varma as a director on 19 October 2020
17 Jul 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 9 July 2020
13 Jul 2020 TM01 Termination of appointment of Irfan Akhtar as a director on 9 July 2020
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 Jan 2020 CH01 Director's details changed for Miss Neina Vadher on 30 December 2019
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 31 May 2017
07 Mar 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2018
07 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 February 2018
07 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 February 2018
07 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
14 Mar 2017 AP01 Appointment of Miss Neina Vadher as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Shahid Siddique as a director on 10 March 2017