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SURREY 2 DOMICILIARY SPECSAVERS LIMITED

Company number 09038028

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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 Sep 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 16 September 2020
26 Aug 2020 CH01 Director's details changed for Mr Ariyo Bangudu on 25 August 2020
09 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 November 2017
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 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
19 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
29 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
29 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Jun 2018 AAMD Amended accounts for a small company made up to 31 May 2017
28 Jun 2018 AA Accounts for a small company made up to 31 May 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
31 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 November 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 13 November 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 13 November 2017
26 Oct 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 16 October 2017
26 Oct 2017 AP01 Appointment of Mr Ariyo Bangudu as a director on 16 October 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017