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ALTHORP ROAD SPECSAVERS LIMITED

Company number 10494339

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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)
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
30 Nov 2018 CH01 Director's details changed for Mr Gurudutt Singh Sidhu on 19 January 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 120.5
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 90.5
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 60.5
27 Nov 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 November 2018
26 Oct 2018 AA Accounts for a small company made up to 28 February 2018
22 Oct 2018 AA Accounts for a small company made up to 30 November 2017
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017
07 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017
07 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017
07 Feb 2018 AA01 Current accounting period shortened from 30 November 2018 to 28 February 2018
22 Jan 2018 AP01 Appointment of Mr Gurudutt Singh Sidhu as a director on 18 January 2018
22 Jan 2018 AP01 Appointment of Mr David Matthew James Proudfoot as a director on 18 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates