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CAMBERLEY SPECSAVERS LIMITED

Company number 02724729

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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 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Paul Douglas Richard Stimson on 28 May 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
07 Mar 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
17 Aug 2017 CH01 Director's details changed for Mr Paul Douglas Richard Stimson on 29 July 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 300
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 300