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MANCHESTER 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08658775

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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)
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
01 Oct 2019 TM01 Termination of appointment of Douglas John David Perkins as a director on 14 December 2018
01 Oct 2019 TM01 Termination of appointment of David Joseph Davies as a director on 14 December 2018
17 Sep 2019 AP01 Appointment of Mr Umar Siraj Bux as a director on 2 September 2019
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 August 2018
14 Sep 2018 PSC07 Cessation of Shirley Margaret Carr as a person with significant control on 6 August 2018
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jul 2018 CH01 Director's details changed for Mr David Joseph Davies on 19 July 2018
21 May 2018 AA Accounts for a small company made up to 31 January 2017
06 Mar 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 27 October 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
22 Nov 2017 TM01 Termination of appointment of Shirley Margaret Carr as a director on 27 October 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
18 Aug 2017 CH01 Director's details changed for Mr David Joseph Davies on 16 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
03 May 2017 AA Accounts for a small company made up to 31 January 2016