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SWISS COTTAGE SPECSAVERS LIMITED

Company number 07821320

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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)
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
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
09 Nov 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Feb 2016 AP01 Appointment of Ms Sheena Shah as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Shivani Surendra Patel as a director on 1 February 2016
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 120.5
29 Sep 2015 AUD Auditor's resignation
14 Sep 2015 CH01 Director's details changed for Miss Shivani Surendra Patel on 9 September 2015
20 Feb 2015 MISC Section 519
24 Nov 2014 AA Accounts for a small company made up to 28 February 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 120.5
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120.5
25 Jul 2013 AA Accounts for a small company made up to 28 February 2013