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YARDLEY SPECSAVERS LIMITED

Company number 07871123

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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)
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
17 Dec 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Sep 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
26 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
26 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
05 Jan 2018 AA Accounts for a small company made up to 28 February 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120.5
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
05 Oct 2015 AUD Auditor's resignation