CHELTENHAM WEST SPECSAVERS LIMITED

Company number 09927147

Date	Type	Description	View / Download
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
17 Jan 2019	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
07 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
07 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
11 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 120.5	(3 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 90.5	(3 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 60.5	(3 pages)
20 Jan 2016	AP01	Appointment of Mrs Melanie Wynne Brackstone as a director on 23 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Thomas James Terrence Weldon as a director on 23 December 2015	(2 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP .5	(40 pages)