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NORWICH 2 DOMICILIARY SPECSAVERS LIMITED

Company number 08658706

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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)
04 Jun 2019 CH01 Director's details changed for Mr Paul Francis Carroll on 3 June 2019
15 May 2019 AP01 Appointment of Mr Paul Francis Carroll as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Rebecca Sharda as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Rakesh Sharda as a director on 10 May 2019
20 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Feb 2019 CH01 Director's details changed for Rakesh Sharda on 6 February 2019
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 26 February 2018
08 Oct 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 26 February 2018
08 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 26 February 2018
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Apr 2018 AA Accounts for a small company made up to 31 January 2017
05 Mar 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 26 February 2018
05 Mar 2018 AP01 Appointment of Mrs Rebecca Sharda as a director on 26 February 2018
05 Mar 2018 TM01 Termination of appointment of Alexander Stewart as a director on 26 February 2018
01 Mar 2018 AP01 Appointment of Rakesh Sharda as a director on 26 February 2018
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
21 Sep 2017 PSC07 Cessation of Vincent James Cox as a person with significant control on 5 December 2016
21 Sep 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 December 2016
21 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 6 December 2016
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates