- Company Overview for CHARD SPECSAVERS LIMITED (08073457)
- Filing history for CHARD SPECSAVERS LIMITED (08073457)
- People for CHARD SPECSAVERS LIMITED (08073457)
- More for CHARD SPECSAVERS LIMITED (08073457)
| 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) |
|---|---|---|---|
| 01 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
| 01 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
| 23 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
| 23 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
| 04 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 02 Feb 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017 | |
| 02 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017 | |
| 02 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017 | |
| 02 Feb 2018 | AA01 | Current accounting period shortened from 31 August 2018 to 28 February 2018 | |
| 21 Jul 2017 | CH01 | Director's details changed for Mr Paul Francis Carroll on 17 July 2017 | |
| 19 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 24 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 19 Apr 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 23 Sep 2015 | AUD | Auditor's resignation | |
| 02 Sep 2015 | AUD | Auditor's resignation | |
| 04 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 19 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 04 Mar 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 11 Feb 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 31 August 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 30 Jan 2013 | AP01 | Appointment of Mr Paul Francis Carroll as a director | |
| 23 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 7 January 2013
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