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WORCESTER PARK SPECSAVERS LIMITED

Company number 10437008

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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)
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Nov 2018 AA Accounts for a small company made up to 31 October 2017
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 May 2018 AA01 Previous accounting period shortened from 31 October 2018 to 28 February 2018
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
23 Nov 2017 PSC04 Change of details for Dame Mary Lesley Perkins as a person with significant control on 4 September 2017
23 Nov 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 4 September 2017
23 Nov 2017 AP01 Appointment of Mr Jamil Anwar Nanda as a director on 4 September 2017
23 Nov 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 4 September 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 80.5
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 100.5
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 120.5
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 60.5
23 Nov 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 4 September 2017