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SHREWSBURY SPECSAVERS LIMITED

Company number 01969513

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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)
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Nov 2018 CH01 Director's details changed for Mr Devan Chauhan on 23 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Mohamed Abbas Rashid on 23 November 2018
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 March 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
23 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Douglas John David Perkins as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Andrew David Harvey as a director on 1 August 2017
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
09 Jul 2015 AUD Auditor's resignation
01 May 2015 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 30 April 2015