- Company Overview for SWISS COTTAGE SPECSAVERS LIMITED (07821320)
- Filing history for SWISS COTTAGE SPECSAVERS LIMITED (07821320)
- People for SWISS COTTAGE SPECSAVERS LIMITED (07821320)
- More for SWISS COTTAGE SPECSAVERS LIMITED (07821320)
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) |
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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
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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
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04 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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25 Jul 2013 | AA | Accounts for a small company made up to 28 February 2013 |