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LONDON 8 DOMICILIARY SPECSAVERS LIMITED

Company number 08658836

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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)
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Preetam Meghani on 4 March 2019
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
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
23 May 2018 AP01 Appointment of Deepa Vekaria as a director on 22 May 2018
23 May 2018 TM01 Termination of appointment of Mabrouk Amor Boughanmi as a director on 22 May 2018
23 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
04 Jan 2018 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
02 Jun 2017 CH01 Director's details changed for Mr Mabrouk Amor Boughanmi on 31 May 2017
01 Jun 2017 CH01 Director's details changed for Mr Mabrouk Amor Boughanmi on 31 May 2017
20 Mar 2017 AA Accounts for a small company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5
24 Jul 2015 AP01 Appointment of Mr Mabrouk Amor Boughanmi as a director on 23 July 2015