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TUNSTALL SPECSAVERS LIMITED

Company number 09037994

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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)
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
07 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017
07 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017
07 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017
07 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
07 Jul 2017 AA Accounts for a small company made up to 31 August 2016
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 August 2015
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
09 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 120.5
03 Jun 2015 TM01 Termination of appointment of Paul Francis Carroll as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Mr Robert John Cannon as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Mr Andrew James Butler as a director on 1 June 2015