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LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 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)
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