SURREY 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09037959

Date	Type	Description	View / Download
20 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
29 Jun 2018	AAMD	Amended accounts for a small company made up to 31 May 2017	(12 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
14 May 2018	PSC07	Cessation of Sara Elizabeth Garner as a person with significant control on 24 August 2017	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
06 Mar 2018	AP01	Appointment of Mr Paul Francis Carroll as a director on 28 July 2017	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Kayleigh Jane Morgan as a director on 28 January 2018	(1 page)
31 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017	(1 page)
31 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017	(1 page)
31 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
25 Aug 2017	TM01	Termination of appointment of Sara Elizabeth Garner as a director on 28 July 2017	(1 page)
01 Jun 2017	AA	Accounts for a small company made up to 31 May 2016	(10 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
06 Apr 2017	CH01	Director's details changed for Miss Kayleigh Jane Morgan on 3 March 2017	(2 pages)
16 Dec 2016	CH01	Director's details changed for Miss Sara Elizabeth Neale on 14 December 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120.5	(8 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(10 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120.5	(8 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 120.5	(3 pages)
02 Feb 2015	AP01	Appointment of Miss Sara Elizabeth Neale as a director on 2 February 2015	(2 pages)

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