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LARNE SPECSAVERS LIMITED

Company number NI616064

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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)
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
17 Oct 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 January 2016
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120.5
05 Nov 2015 AA Accounts for a small company made up to 31 January 2015
10 Feb 2015 MISC Statement of ceasing to hold office as auditors
23 Jan 2015 MISC Statement of auditors on ceasing to hold office
20 Jan 2015 CH01 Director's details changed for Ms Deirdre Woodside on 12 January 2015
16 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 120.5