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SWANLEY SPECSAVERS LIMITED

Company number 10362156

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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)
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
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
14 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
14 Sep 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 30 January 2017
14 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 30 January 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 7 September 2016
14 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 7 September 2016
01 Feb 2017 AP01 Appointment of Mr Faheem Asim Ayub as a director on 30 January 2017
01 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 30 January 2017
30 Jan 2017 AP01 Appointment of Mr Ian David Hyland as a director on 30 January 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 60.5
30 Jan 2017 AP01 Appointment of Mr Sonal Sharma as a director on 30 January 2017