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DUNSTABLE WHITE LION SPECSAVERS LIMITED

Company number 11045620

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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)
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
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 March 2018
10 Oct 2018 AA01 Current accounting period extended from 28 February 2018 to 28 February 2019
11 May 2018 AA01 Previous accounting period shortened from 30 November 2018 to 28 February 2018
20 Mar 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 60.5
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 120.5
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 100.5
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 80.5
08 Mar 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 March 2018
07 Mar 2018 AP01 Appointment of Mr Rakeshav Nanda as a director on 6 March 2018
07 Mar 2018 AP01 Appointment of Mr Alpesh Bharat Mistry as a director on 6 March 2018
07 Mar 2018 AP01 Appointment of Ms Dharshana Chauhan as a director on 6 March 2018
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 PSC02 Notification of Specsavers Uk Holdings Limited 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 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017