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SPYTTY ROAD SPECSAVERS LIMITED

Company number 07752804

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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)
16 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
16 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Mar 2020 AP01 Appointment of Ms Haylie Pritchard as a director on 29 February 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
13 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
04 Jan 2018 AA Accounts for a small company made up to 31 January 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
07 Oct 2016 AA Accounts for a small company made up to 31 January 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
07 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120.5
05 Aug 2015 CH01 Director's details changed for Mr Craig Alexander Mackenzie on 28 July 2015
09 Feb 2015 MISC Section 519