SUTTON COLDFIELD SPECSAVERS LIMITED

Company number 01998786

Date	Type	Description	View / Download
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 10 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Lakhdeep Kaur as a director on 10 February 2020	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
23 Oct 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
23 Oct 2019	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
23 Oct 2019	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
09 Sep 2019	CH01	Director's details changed for Mr Timothy James Goodhew on 2 September 2019	(2 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Nov 2018	CH01	Director's details changed for Mr Timothy James Goodhew on 6 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
10 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(9 pages)
07 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(9 pages)
13 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(8 pages)
01 Apr 2015	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015	(3 pages)