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LIVERPOOL 2 DOMICILIARY SPECSAVERS LIMITED

Company number 08885168

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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)
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
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
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
23 May 2018 AA Accounts for a small company made up to 28 February 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
04 Jul 2017 AP01 Appointment of Ms Charlotte Mcgimpsey as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mrs Zetunnisha Arif as a director on 30 June 2017
03 May 2017 AA Accounts for a small company made up to 29 February 2016
12 Apr 2017 TM01 Termination of appointment of Anne-Marie Hartley as a director on 11 April 2017
12 Apr 2017 TM01 Termination of appointment of Nigel David Parker as a director on 11 April 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120.5
10 Feb 2016 AA Accounts for a small company made up to 28 February 2015
27 Jul 2015 AP01 Appointment of Mr Nigel David Parker as a director on 23 July 2015
27 Jul 2015 TM01 Termination of appointment of Sean Evans as a director on 23 July 2015
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120.5