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TALBOT GREEN SPECSAVERS LIMITED

Company number 08108433

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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)
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Oct 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
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 16 October 2017
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 16 October 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 16 October 2017
22 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Adam Daniel Thomas on 1 April 2017
23 Mar 2017 CH01 Director's details changed for Miss Hannah Davies on 15 March 2017
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
31 May 2016 AA Accounts for a small company made up to 31 October 2015
06 Nov 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120.5
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 120.5