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WESTHILL SPECSAVERS LIMITED

Company number 08108404

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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)
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
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
15 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
03 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
03 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 September 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 September 2017
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 September 2017
11 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120.5
07 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
05 Oct 2015 CH01 Director's details changed for Mr Michael James Higgins on 1 October 2015
02 Oct 2015 CH01 Director's details changed for Mr Michael James Higgins on 1 October 2015