LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED
Company number 08658809
- Company Overview for LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED (08658809)
- Filing history for LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED (08658809)
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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) |
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20 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with updates | |
17 Sep 2019 | TM01 | Termination of appointment of Jack Gregory as a director on 9 August 2019 | |
13 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
13 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
09 Jan 2019 | AP01 | Appointment of Mr Muhammad Vali as a director on 31 October 2018 | |
30 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
30 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with updates | |
14 Sep 2018 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 24 August 2017 | |
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 | |
12 Jun 2018 | CH01 | Director's details changed for Mr Jack Gregory on 7 June 2018 | |
18 Jan 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017 | |
18 Jan 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017 | |
18 Jan 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017 | |
18 Jan 2018 | AA01 | Current accounting period extended from 31 December 2017 to 28 February 2018 | |
04 Jan 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Oct 2017 | AP01 | Appointment of Mr Jack Gregory as a director on 24 August 2017 | |
21 Sep 2017 | PSC04 | Change of details for Mrs Mary Lesley Perkins as a person with significant control on 24 August 2017 | |
21 Sep 2017 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 24 August 2017 | |
21 Sep 2017 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC04 | Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC07 | Cessation of Nizam Yakub as a person with significant control on 23 August 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
21 Jul 2017 | CH01 | Director's details changed for Mr Paul Francis Carroll on 17 July 2017 |