LEEDS 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08737199

Date	Type	Description	View / Download
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
15 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
23 Oct 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 10 November 2017	(1 page)
23 Oct 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 10 November 2017	(1 page)
23 Oct 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 November 2017	(2 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
18 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
25 Sep 2017	CH01	Director's details changed for Mr Mark Christian Wheatley on 21 September 2017	(2 pages)
16 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
29 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 120.5	(8 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 120.5	(3 pages)
26 Jan 2015	AP01	Appointment of Mr Andrew Steven Mitchell as a director on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 26 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Mark Christian Wheatley as a director on 26 January 2015	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 60.5	(3 pages)
20 Nov 2014	CERTNM	Company name changed sheffield 1 domiciliary specsavers LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)