WHITELEY SPECSAVERS LIMITED

Company number 09038098

Date	Type	Description	View / Download
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
31 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 10 November 2017	(1 page)
31 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 November 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 10 November 2017	(1 page)
31 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Simon Richard John Wain as a director on 10 May 2017	(1 page)
16 May 2017	AP01	Appointment of Miss Carey Elizabeth Cloke as a director on 10 May 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
06 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(7 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	(9 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 120.5	(4 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 90.5	(4 pages)