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CONNSWATER SPECSAVERS LIMITED

Company number NI040579

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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)
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
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
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
21 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
05 Apr 2017 CH01 Director's details changed for Mrs Lynsey Caldwell on 19 January 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
21 Oct 2016 AA Accounts for a small company made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
03 Dec 2015 AA Accounts for a small company made up to 28 February 2015
05 Oct 2015 AUD Auditor's resignation
17 Jul 2015 AD01 Registered office address changed from Unit 45, Connswater Shopping Centre Bloomfield Avenue Belfast BT5 5LP to Unit 43 Connswater Shopping Centre Bloomfield Avenue Belfast BT5 5LP on 17 July 2015
18 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120
27 Feb 2015 MISC Statement by auditor on ceasing to hold office