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PLYMOUTH MARSH MILLS SPECSAVERS LIMITED

Company number 09889096

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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)
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Jun 2018 CH01 Director's details changed for Philip Simon Gray on 21 June 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
03 Jan 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
05 Dec 2017 AA Accounts for a small company made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 60.5
27 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 90.5
27 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 120.5
20 Jan 2016 AP01 Appointment of Philip Simon Gray as a director
19 Jan 2016 TM01 Termination of appointment of Paul Francis Carroll as a director on 26 November 2015
19 Jan 2016 ANNOTATION Rectified the form AP01 was removed from the public register on 27/09/2022 as it was invalid or ineffective