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CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09075281

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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)
21 Feb 2020 CH01 Director's details changed for Mr Chintu Vijaykumar Patel on 14 February 2020
22 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Hamish Curran as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Calum Barker as a director on 29 April 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 May 2018 AA Accounts for a small company made up to 28 February 2017
24 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
24 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
14 Nov 2017 PSC07 Cessation of Suckbir Pal Singh Sangha as a person with significant control on 13 September 2017
31 Oct 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 19 October 2017
26 Oct 2017 AP01 Appointment of Mr Stephen Emmingham as a director on 19 October 2017
26 Oct 2017 AP01 Appointment of Mr Chintu Vijaykumar Patel as a director on 19 October 2017
14 Sep 2017 TM01 Termination of appointment of Suckbir Pal Singh Sangha as a director on 20 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 29 February 2016
11 Nov 2016 AP01 Appointment of Mr Calum Barker as a director on 8 November 2016